Universitatea Nicolae Titulescu

RO

Address

Calea Vacaresti, Nr. 185, Sect 4. Bucuresti

Phones

330.90.32; 330.90.76; 330.88.64; 330.89.58; Fax: 330.86.06

Email

lexetscientia@univnt.ro

______________

ISSN 1583-039x
e-ISSN 2066-1886

CNCSIS B +

Indexed by : EBSCO-CEEAS, CEEOL, INDEX COPERNICUS, vLex, DOAJ

Included by : BRITISH LIBRARY, INTUTE LIBRARY CATALOG GEORGE TOWN GENAMICS

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  1. 1. TAX EVASION IN FISCAL PARADISES — 15 December 2009

    Authors:   • Viorel Roş, Afiliation: Professor Ph. D. „Nicolae Titulescu”, University, Bucharest
    Abstract: Tax avoidance, tax escaping represents tax evasion. Both in theory and in practice it is admitted that tax evasion takes two shapes: i) legal, or prot

    LESIJ.JS XVI - 2 - 2009 > TAX EVASION IN FISCAL PARADISES

  2. 2. CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES — 21 June 2010

    Authors:   • Constantin NEDELCU, email: constantin.nedelcu@univnt.ro, Afiliation: Faculty of Law, “Nicolae Titulescu” University, Bucharest
    Abstract: As a result of the non-adoption of certain new laws specific to market economy such as: the bankruptcy law, the law of incriminating tax avoidance, th

    LESIJ.JS XVII - 1 - 2010 > CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES