Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE:
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | Romanian |
| Veröffentlicht: |
Chişinău [Moldova, Republic of]
EXPERT-GRUP Centrul Analitic Independent
2018
|
| Schlagworte: | |
| Online-Zugang: | BSB01 |
| Beschreibung: | The evolution and proliferation of new forms of terrorism, organized crime, intrusion and information warfare generate new money laundering schemes to finance these types of activities. Their purpose is to avoid anti-money laundering mechanisms created through a joint international effort. Money laundering is essentially an international phenomenon, so it is extremely important that regulations and prevention measures are developed and implemented in all countries. This approach is particularly relevant for the European Union (EU), where all new developments, including the fifth Anti-Money Laundering Directive and the legislative framework for the automatic exchange of information, can be undermined if neighboring countries fall behind |
| Beschreibung: | 1 Online-Ressource (22 Seiten) |
Internformat
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T23:12:56Z |
| indexdate | 2024-07-10T10:07:33Z |
| institution | BVB |
| language | Romanian |
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| physical | 1 Online-Ressource (22 Seiten) |
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| publishDate | 2018 |
| publishDateSearch | 2018 |
| publishDateSort | 2018 |
| publisher | EXPERT-GRUP Centrul Analitic Independent |
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| spelling | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE Chişinău [Moldova, Republic of] EXPERT-GRUP Centrul Analitic Independent 2018 Frankfurt M. CEEOL 2018 1 Online-Ressource (22 Seiten) txt rdacontent c rdamedia cr rdacarrier The evolution and proliferation of new forms of terrorism, organized crime, intrusion and information warfare generate new money laundering schemes to finance these types of activities. Their purpose is to avoid anti-money laundering mechanisms created through a joint international effort. Money laundering is essentially an international phenomenon, so it is extremely important that regulations and prevention measures are developed and implemented in all countries. This approach is particularly relevant for the European Union (EU), where all new developments, including the fifth Anti-Money Laundering Directive and the legislative framework for the automatic exchange of information, can be undermined if neighboring countries fall behind Financial Markets Business Ethics Corruption - Transparency - Anti-Corruption Gaibu, Sergiu Sonstige oth Knobel, Andres Sonstige oth Central and Eastern European Online Library Sonstige oth |
| spellingShingle | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE Financial Markets Business Ethics Corruption - Transparency - Anti-Corruption |
| title | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_auth | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_exact_search | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_exact_search_txtP | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_full | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_fullStr | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_full_unstemmed | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_short | Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE |
| title_sort | republica moldova studiu de caz al noilor scheme de spalare a banilor lectii de invatat si consecinte pentru ue |
| topic | Financial Markets Business Ethics Corruption - Transparency - Anti-Corruption |
| topic_facet | Financial Markets Business Ethics Corruption - Transparency - Anti-Corruption |
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