Showing 1 - 6 results of 6 for search 'Constantin NEDELCU', query time: 0.02s Refine Results
  1. 1
    METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION

    METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION by Constantin NEDELCU

    Published 2018-05-01
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    Article
  2. 2
    THE OBJECT OF THE ADMISSION OF GUILT

    THE OBJECT OF THE ADMISSION OF GUILT by Constantin NEDELCU

    Published 2015-07-01
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  3. 3
    THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS

    THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS by Constantin NEDELCU

    Published 2016-05-01
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  4. 4
    CRIMINAL PROFILING IN CRIME INVESTIGATION

    CRIMINAL PROFILING IN CRIME INVESTIGATION by Constantin NEDELCU

    Published 2019-05-01
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  5. 5
    MONEY LAUNDERING TECHNIQUES COMMONLY USED. GENERAL APPROACHES

    MONEY LAUNDERING TECHNIQUES COMMONLY USED. GENERAL APPROACHES by CONSTANTIN NEDELCU

    Published 2011-04-01
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  6. 6
    CRIME OF MONEY LAUNDERING REFLECTED IN THE RECENT MANDATORY JURISPRUDENCE OF THE HIGH COURT OF CASSATION AND JUSTICE

    CRIME OF MONEY LAUNDERING REFLECTED IN THE RECENT MANDATORY JURISPRUDENCE OF THE HIGH COURT OF CASSATION AND JUSTICE by Constantin NEDELCU

    Published 2017-05-01
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