Articol #6171 august 2023

Strengthening the EU Fight Against Money Laundering to Promote Sustainable Economic Models
Revista/Volum: Economic and Financial Crime, Sustainability and Good Governance

Laura Elly Naghi Raluca Anica Onufreiciuc Lorena-Elena Stanescu Raul Felix Hodos

Articol #6170 august 2023

Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models
Revista/Volum: Economic and Financial Crime, Sustainability and Good Governance, volumul XV, 401 pagini

Laura Elly Naghi Raluca Anica Onufreiciuc Lorena-Elena Stanescu Raul Felix Hodo?

Articol #6062 ianuarie 2023

CJUE C-37/20/ Luxembourg Business Registers si C-601/20 / Sovim; in cautarea justului echilibru intre transparenta corporativa si protectia vietii private
Revista/Volum: Revista romana pentru protectia si securitatea datelor cu caracter personal nr. 2/2022 2668-6996

Raul-Felix Hodos Lorena Elena Stanescu Raluca Onufreiciuc