Publications Author: Andres Knobel
Moldova as a case study of new money laundering patterns. Lessons to learn and implications for the EU
Thursday, 01 November 2018 00:00 Published in Studii de politici publice
In a globalized world with cross-border financial transactions, foreign countries’ poor legal frameworks may pose risks to the national territory and local crime prevention...
- Publications
Access our publications library
JEL Categories
Juournal of Economic Literature
- A – General Economics and Teaching
- B – History of Economic Thought, Methodology, and Heterodox Approaches
- C – Mathematical and Quantitative Methods
- D – Microeconomics
- E – Macroeconomics and Monetary Economics
- F – International Economics
- G – Financial Economics
- H – Public Economics
- I – Health, Education, and Welfare
- J – Labor and Demographic Economics
- K – Law and Economics
- L – Industrial Organization
- M – Business Administration and Business Economics; Marketing; Accounting
- N – Economic History
- O – Economic Development, Technological Change, and Growth
- P – Economic Systems
- Q – Agricultural and Natural Resource Economics; Environmental and Ecological Economics
- R – Urban, Rural, Regional, and Transportation Economics
Events registration
Last event:
Facebook
Twitter
Linked in
Hartă site