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~subject:"Geldwäsche"
~type_genre:"Bibliografie enthalten"
~type_genre:"Graue Literatur"
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Geldwäsche
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12.06.1995
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
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Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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Danočno zataiyvanje i perenje pari: (pravni, kriminološki, kriminalistički i ekonomski aspekty)
Taševski, Nikolina
-
2017
Persistent link: https://www.econbiz.de/10011825747
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2
Paradox der Geldwäschereibekämpfung : eine ökonomische Analyse
Wünsch, Oliver
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2008
Persistent link: https://www.econbiz.de/10003890541
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3
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
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2002
Persistent link: https://www.econbiz.de/10001641501
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4
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C.
-
1995
Persistent link: https://www.econbiz.de/10009759131
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5
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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