Matches in SemOpenAlex for { <https://semopenalex.org/work/W57886912> ?p ?o ?g. }
Showing items 1 to 68 of
68
with 100 items per page.
- W57886912 endingPage "244" @default.
- W57886912 startingPage "238" @default.
- W57886912 abstract "The present paper tries to render different aspects of money laundering in Romania according to the present legislation. We have tried to identify several aspects related to this issue such as: the sequences of the money laundering process, the entities having reporting obligations, the duties of the persons in charge with the prevention & combat against money laundering, report deadlines, different types of reporting which have to be done to the Money Laundering Department , the contraventions & crimes regularized by the law of money laundering as well as the persons who are responsible with controlling, checking &applying the money laundering law. The case studies presented in the end of the paper lie under the incidence of the law number 656/2002 regarding the prevention & combat against money laundering." @default.
- W57886912 created "2016-06-24" @default.
- W57886912 creator A5012827059 @default.
- W57886912 creator A5031547477 @default.
- W57886912 date "2012-01-01" @default.
- W57886912 modified "2023-09-24" @default.
- W57886912 title "VIEWS REGARDING THE ORGANIZATION OF THE ACTIVITIES RELATEDTO THE PREVENTION AND COMBAT AGAINST MONEY LAUNDERING" @default.
- W57886912 cites W1859867718 @default.
- W57886912 cites W1992739189 @default.
- W57886912 cites W2047835835 @default.
- W57886912 cites W2097344205 @default.
- W57886912 cites W2147081279 @default.
- W57886912 cites W2158397823 @default.
- W57886912 cites W3122325186 @default.
- W57886912 cites W3122611856 @default.
- W57886912 cites W3122693915 @default.
- W57886912 cites W2025193075 @default.
- W57886912 hasPublicationYear "2012" @default.
- W57886912 type Work @default.
- W57886912 sameAs 57886912 @default.
- W57886912 citedByCount "0" @default.
- W57886912 crossrefType "posted-content" @default.
- W57886912 hasAuthorship W57886912A5012827059 @default.
- W57886912 hasAuthorship W57886912A5031547477 @default.
- W57886912 hasConcept C10138342 @default.
- W57886912 hasConcept C121955636 @default.
- W57886912 hasConcept C144133560 @default.
- W57886912 hasConcept C17744445 @default.
- W57886912 hasConcept C199539241 @default.
- W57886912 hasConcept C2777351106 @default.
- W57886912 hasConcept C2780005421 @default.
- W57886912 hasConceptScore W57886912C10138342 @default.
- W57886912 hasConceptScore W57886912C121955636 @default.
- W57886912 hasConceptScore W57886912C144133560 @default.
- W57886912 hasConceptScore W57886912C17744445 @default.
- W57886912 hasConceptScore W57886912C199539241 @default.
- W57886912 hasConceptScore W57886912C2777351106 @default.
- W57886912 hasConceptScore W57886912C2780005421 @default.
- W57886912 hasIssue "4" @default.
- W57886912 hasLocation W578869121 @default.
- W57886912 hasOpenAccess W57886912 @default.
- W57886912 hasPrimaryLocation W578869121 @default.
- W57886912 hasRelatedWork W2046962965 @default.
- W57886912 hasRelatedWork W2184885799 @default.
- W57886912 hasRelatedWork W2185196118 @default.
- W57886912 hasRelatedWork W2329666819 @default.
- W57886912 hasRelatedWork W2347003129 @default.
- W57886912 hasRelatedWork W2359463272 @default.
- W57886912 hasRelatedWork W2368454272 @default.
- W57886912 hasRelatedWork W2368851547 @default.
- W57886912 hasRelatedWork W2381232285 @default.
- W57886912 hasRelatedWork W2736199969 @default.
- W57886912 hasRelatedWork W2942035876 @default.
- W57886912 hasRelatedWork W2965496844 @default.
- W57886912 hasRelatedWork W2976514241 @default.
- W57886912 hasRelatedWork W2991327461 @default.
- W57886912 hasRelatedWork W3087841603 @default.
- W57886912 hasRelatedWork W3111800978 @default.
- W57886912 hasRelatedWork W3184475321 @default.
- W57886912 hasRelatedWork W3204961833 @default.
- W57886912 hasRelatedWork W3209064754 @default.
- W57886912 hasRelatedWork W1601614734 @default.
- W57886912 isParatext "false" @default.
- W57886912 isRetracted "false" @default.
- W57886912 magId "57886912" @default.
- W57886912 workType "article" @default.