IREK – AESM: Institutional Repository of Economic Knowledge

Browsing 2.Articole by Subject "operațiuni suspecte"

Browsing 2.Articole by Subject "operațiuni suspecte"

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  • Grumeza, Dumitru; Iachimovschi, Anatolie (ASEM, 2019-04)
    Financial crime is harmful and has far reaching negative consequences. An audit of financial statements may help counter such crimes of fraud, corruption and money laundering. Combatting fraud, corruption and money laundering ...

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