No. 1-2008, January 2008
Index
- The ethnic - a modern way to prevent the illicit activities
- Exchanging contracts end trading mechanism on futures markets in Romania
- About corruption within the public-private partnership
- The penal protection posibility of the EU's financial interests by means of criminal law
- Considerations regarding the criminality in the business field
- Funds embezzlement within the European communities budgets
- Regulation for infractions of abuse in service and corruption in the penal french legislation
- Tax paradises - the cover-up for 'legal' tax dodgingand money laundering. The switzerland case
- Infringements against the patrimony in the italian legislation
- Aspects regarding economical infractions or those with consequences in the economical domain-fiscal
- Juridical analysis from theoretical and practical point of view of the bank credit contract
- A few considerations regarding the criminal offence of smuggling
- Penal action and civil action in bankruptcy's offence case
- The object and the content of the report of fiscal law, premise concepts in the juridical framing, the investigation and trial of the offence of tax dodging
- Money laundering - an international phenomenon
- Theoretical and practical aspects regarding contraventions stated by law no 143/2000 regarding the prevention and the rebutal of the illicite drug trafficking with the adjustments brought by law 522/2004
- Modern systems used in the process of turning to account traces in the case of criminal offences in the business field
- Particularities of the informatics criminality investigation
- Considerations regarding to the control of the combating of the discrimination of the national minorities
- Judicial aspects on money laundering
- The criminality rate regarding the drugs illicit traffic and consumption
- The principles and general rules of the international judicial cooperation in criminal matters
- The deficiencies of the information offered by the present financial situations regarding the human resources
- Insurance fraud
- Comparative study regarding the delinquent criminal and civil responsibility
- General aspects and particularities of the offences in the business field
- Computer crime - a threat to the informational society
- Legislation on trafficking and consumption of illicit drugs in the Netherlands
- Brief history of the evolution issue of protection of financial interests of the European Union
- Ways to protect against fraud by the banks from lending to individuals
- The protection of thecredit institutions against money laundering
- Socio-juridical aspects concerning the segment of population imprisoned in Oradea penitentiary for having transgressed the law in the business field
- Money laundering
- The forced signatures and writings and criminalistic identification in economical infractionalities
- The nature of legal report between the administrator and the trading company