Aspecte de ordin general privind spălarea banilor produşi de antrepriza criminală / General aspects of money laundering produced by the criminal enterprise

Autor:	Pantea, Marius Cezar, Ionescu, Marius Sebastian
Zdroj:	Revista Română de drept penal al afacerilor / Romanian Journal of Business Law Review. (1):81-88
Databáze:	Central and Eastern European Online Library (CEEOL)
Externí odkaz:	https://www.ceeol.com/search/article-detail?id=1049819 Zobrazit plný text záznamu