- 1. The Two Sides of Money Laundering
- (HEJ, Volume 2, Issue 4-2014)
- ... is to carry out more and more illegal economic transactions or activities to produce individual or groups gains and then to legitimate them. Money laundering converts illicit source of money generated ...
- Created on 30 December 2014
- 2. Fraud Risk in Audit Activities According to IAS 8
- (HEJ, Volume 2, Issue 1-2014)
- FULL TEXT Authors: Raluca–Ionela Radu, Affiliation: "1 Decembrie 1918" University, Alba Iulia, Romania; Ciprian Tudurachi, Affiliation: Valahia University, Targoviste, ...
- Created on 01 April 2014
- 3. Institutional System Response Mechanism towards Corruption: A Point of View
- (HEJ, Volume 1, Issue 2-2013)
- FULL TEXT Authors: Ciprian Tudurachi, Affiliation: Valahia University, Targoviste, Romania. Pages: 77 : 80 Abstract: In Romania, a tot of practices ...
- Created on 15 July 2013
