- 1. The Main Forms of Manifestation of Cybercrimes
- (HEJ, Volume 6, Issue 2-2018)
- ... and Law no. 16/1995 on protection of topographies of integrated circuits . Law no. 21/1999, for the prevention and sanctioning of money laundering introduced for the first time in the Romanian legislation ...
- Created on 05 July 2018
- 2. Vol. 2, Issue 4, 2014 - Hyperion Economic Journal
- (HEJ, Volume 2, Issue 4-2014)
- ... Daniel Belingher, Dumitru-Alexandru Bodislav pp. 12-18 The Two Sides of Money Laundering Corina-Maria Ene pp. 19-24 Analysis of Efficiency of Investment in the EU Agricultural ...
- Created on 30 December 2014
- 3. The Two Sides of Money Laundering
- (HEJ, Volume 2, Issue 4-2014)
- FULL TEXT Authors: Corina–Maria Ene, Affiliation: Hyperion University, Bucharest, Romania. Pages: 19 : 24 Abstract: The mainly goal of money laundering ...
- Created on 30 December 2014
- 4. Vol. 1, Issue 1, 2013 - Hyperion Economic Journal
- (HEJ, Volume 1, Issue 1-2013)
- ... "Anti-money laundering and counter terrorism financing management" Popa Camelia pp. 27-31 Young researchers Efficiency of economic development models Iacob Oana Camelia, Volintiru ...
- Created on 18 April 2013
- 5. Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
- (HEJ, Volume 1, Issue 1-2013)
- ... a model based on the fuzzy logic which enables the “quantification” of money laundering (illicit financial flows). We initiated this approach assuming that the tax avoidance, as a criminal predicate for ...
- Created on 03 April 2013
