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institution:"Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>"
~institution:"Rheinische Friedrich-Wilhelms-Universität Bonn"
~subject:"Economic criminal law"
~subject:"Wirtschaftsstrafrecht"
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Economic criminal law
Wirtschaftsstrafrecht
Geldwäsche
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Money laundering
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15.09.1992
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Betrug
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Compliance management
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Compliance-Management
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Economic crime
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Jimenez Bernales, Juan Carlos
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
Rheinische Friedrich-Wilhelms-Universität Bonn
Albert-Ludwigs-Universität Freiburg
1
Institute of World Business Law
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Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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Schulthess Juristische Medien
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Verlag Dr. Kovač
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Die Auswirkungen der Compliance-Richtlinien auf das Wirtschaftsstrafrecht : dargestellt am Beispiel der Geldwäsche und der Untreue
Jimenez Bernales, Juan Carlos
-
2019
Persistent link: https://www.econbiz.de/10013432340
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La difficile lotta al riciclaggio : [raccoglie gli atti del Forum su "Riciclaggio e Criminalità Economica: lo Stato di Attuazione della Legge 197/91", svoltosi il 15 settembre 1992...
1992
Persistent link: https://www.econbiz.de/10000920319
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