TEHNICI ŞI METODE MODERNE UTILIZATE PENTRU EFICIENTIZAREA ACTIVITĂŢILOR ECONOMICO-FINANCIARE ÎN PREVENIREA ŞI COMBATEREA TERORISMULUI
MODERN MEANS TO IMPROVE THE ECONOMIC AND FINANCIAL ACTIVITIES RELATED TO TERRORISM PREVENTION AND COMBAT
Author(s): Claudia Maria PeterSubject(s): Politics / Political Sciences
Published by: Carol I National Defence University Publishing House
Keywords: efficiency; economic and financial activities; risk management; money laundering; banking frauds
Summary/Abstract: The understanding, the knowledge and the management of risks contribute to the prevention of frauds, less registered by the financial entities, money laundering or terrorism financing.
Journal: Buletinul Universităţii Naţionale de Apărare »Carol I«
- Issue Year: 2011
- Issue No: 04
- Page Range: 388 - 393
- Page Count: 6
- Language: Romanian
