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~subject:"Economic crime"
~type_genre:"Conference proceedings"
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Search: subject_exact:"Geldwäsche"
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12.02.1990
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European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
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European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
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International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conferen...
2001
Persistent link: https://www.econbiz.de/10001591656
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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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L' Ethique des marchés financiers
Louis, Jean-Victor
(
ed.
);
Devos, Diego
(
contributor
)
-
1991
Persistent link: https://www.econbiz.de/10000322796
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