STUDY ON FINANCIAL OFFSHORE CENTRES, THE RISKS AND DEREGULATION OF THE INTERNATIONAL FINANCIAL SYSTEM, CAPITAL LAUNDERING AND TERRORISM FINANCING Journal title: Challenges of the Knowledge Society Authors: MĂDĂLINA ANTOANETA RĂDOI, ALEXANDRU OLTEANU Subject(s):
Offshore areas: contemporary tendencies to change jurisdiction Journal title: Revista Institutului Național al Justiției Authors: Violeta Cojocaru, Dumitru Melnic Subject(s):