Fondul de carte al Bibliotecii BNR se regăsește integral în catalogul on-line.
Pentru a realiza o căutare utilizați unul dintre următoarele criterii: titlul sau cuvinte din titlu, autorul, subiectul, locul apariției, editura, anul apariției, ISBN.
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A SWOT analysis on illegal logging and corruption : Romania case study»»»
Cozma, Adeline-Cristina
Achim, Monica Violeta
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An overview of forensic accounting and its effectiveness in the detection and prevention of fraud»»»
Lucut Capras, Isabella
Achim, Monica Violeta
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Armonizarea legislatiei romanesti cu acquis-ul comunitar in domeniul prevenirii si combaterii spalarii banilor si finantarii actelor de terorism2009»»»
Popa, Adriana Luminita
Banu, Laura
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Bancnota si falsificatorii de bancnote1996»»»
Vochescu, Ion
Berchesan, Vasile
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Capital, payments and money laundering in the EU2006»»»
Handoll, John
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Comparative case study on economic and financial crime in Germany and Romania»»»
Clement, Sandra
Achim, Monica Violeta
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Criminalitatea corporatista intre criza economico-financiara si frauda transnationala : curs pentru studii de masterat si doctorat in domeniul ordine publica si siguranta nationala2012»»»
Voicu, Costica
Marcoci, Petrica-Mihail
Voicu, Adriana Camelia
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Criminalitatea economico-financiara : coruptia, economia subterana si spalarea banilor : cauze, efecte, solutii : abordari teoretice si practice2019»»»
Achim, Monica Violeta
Borlea, Sorin Nicolae
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Criminalitatea economico-financiara, spalarea de bani si terorismul in mediul de afaceri global2023»»»
Gheorghe, Maria
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Criminalitatea informatica privind transferurile financiare2018»»»
Scheau, Mircea Constantin
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Criptomonedele : aspecte tehnologice, economice si implicatii asupra securitatii nationale2020»»»
Constantinescu, Maria
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Cryptoassets and initial coin offerings»»»
Brown, Claude
Dolan, Tim
Butler, Karen
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Cryptocurrency concepts, technology, and applications2023»»»
Liebowitz, Jay
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Cryptocurrency crime»»»
Trozze, Arianna
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Dark Towers : Deutsche Bank, Donald Trump, and an epic trail of destruction2020»»»
Enrich, David
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Dark commerce : how a new illicit economy is threatening our future2018»»»
Shelley, Louise I.
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Economic and financial crime, sustainability and good governance2023»»»
Achim, Monica Violeta
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Effects of economic and financial crime on the government budget and the quality of public services»»»
Remeikiene, Rita
Gaspareniene, Ligita
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Frauds in banking system : frauds with cards and their associated services»»»
Beju, Daniela-Georgeta
Fat, Codruta-Maria
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Handbook of anti-money laundering2014»»»
Cox, Dennis W.
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Identifying determinants of informal entrepreneurship using bibliometric and cross-country analysis : evidence from the European Union countries»»»
Achim, Monica Violeta
Vaidean, Viorela Ligia
Borlea, Sorin Nicolae
Florescu, Decebal Remus
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Money laundering : a training strategy : how to choose, design and deliver effective training2002»»»
Grossey, Susan
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Network theory and financial risk2022»»»
Soramaki, Kimmo
Cook, Samantha
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Paradisurile fiscale : implicatii economico-juridice2016»»»
Radu, Daniela Iuliana
Saguna, Dan Drosu
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Paradisurile fiscale si centrele financiare offshore in contextul economiei mondiale2011»»»
Buzan, Cristian George
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Policy and regulatory framework on fighting financial crime for developing sustainable economy models»»»
Naghi, Laura Elly
Onufreiciuc, Raluca Anica
Stanescu, Lorena-Elena
Hodos, Raul Felix
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Politica sociala in domeniul prevenirii si combaterii criminalitatii»»»
Abraham, Pavel
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Principles of banking regulation2019»»»
Alexander, Kern
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Romania si masurile UE pentru combaterea criminalitatii economice si financiare = Romania and EU measures against economic and financial crime2003»»»
Fudulu, Petre Paul
Baboi, Adrian
Albu, Lucian-Liviu
Simonova, Elena
Vrabie, Codru
Jaques, Dominique
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Spalarea banilor si criminalitatea economico-financiara din paradisurile fiscale2022»»»
Tatoiu, Ana-Maria
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Strengthening the EU fight against money laundering to promote sustainable economic models»»»
Naghi, Laura Elly
Onufreiciuc, Raluca Anica
Stanescu, Lorena-Elena
Hodos, Raul Felix
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The curse of cash2016»»»
Rogoff, Kenneth Saul
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The impact of corruption on human well-being within an economic framework : evidence from a cross-national study»»»
Bota-Avram, Cristina
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Tracers in the dark : the global hunt for the crime lords of cryptocurrency2022»»»
Greenberg, Andy
Referinţe bibliografice suplimentare pot fi solicitate prin e-mail, la adresa biblioteca[at]bnro.ro.