Zobrazeno 1 - 6
of 6
pro vyhledávání: '"predicate criminal offence"'
Publikováno v:
Baltic Journal of Economic Studies, Vol 9, Iss 4, Pp 198-205 (2023)
The purpose of the article is to consider the nature and content of economic security as a component of national security of the state; to determine the peculiarities of implementation of a criminal illegal intention to commit legalisation (launderin
Externí odkaz:
https://doaj.org/article/5c6494664f504a37b863c29c0d889252
Autor:
Đorđević, Miroslav
Publikováno v:
CRIMEN - časopis za krivične nauke / CRIMEN - Journal for Criminal Justice. (2):138-155
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=693317
Autor:
Ahmić, Elmedin
Publikováno v:
Zbornik radova Pravnog fakulteta. (2):147-168
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1034001
Autor:
Wilsdorf, Jan Ondřej
The Crime of Money Laundering under Section 216 of the Czech Criminal Code Abstract The diploma thesis aims to examine the crime of legalization of proceeds of criminal activities in its narrower sense, i.e. the crime under S. 216 (2) of the Czech Cr
Externí odkaz:
http://www.nusl.cz/ntk/nusl-396690
Autor:
Wilsdorf, Jan Ondřej
The Crime of Money Laundering under Section 216 of the Czech Criminal Code Abstract The diploma thesis aims to examine the crime of legalization of proceeds of criminal activities in its narrower sense, i.e. the crime under S. 216 (2) of the Czech Cr
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::43a16df0469dd29640a5f4c8e093dcd3
http://www.nusl.cz/ntk/nusl-406066
http://www.nusl.cz/ntk/nusl-406066
Autor:
Privšek, Beti
Publikováno v:
Maribor
Država za svoje delovanje potrebuje finančna sredstva. Zato si vsaka država želi vzpostaviti učinkovit davčni sistem, torej logično zaokrožen sistem veljavnih davkov, ki bi ji zagotavljal zanesljiv in stalen vir finančnih sredstev. Obenem so
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______1857::d13d3cc871becd6c6ac686f432a5c99c
https://dk.um.si/IzpisGradiva.php?id=47941
https://dk.um.si/IzpisGradiva.php?id=47941