The financial profile of firms infiltrated by organised crime in Italy
Marco De Simoni
| Year of publication: |
[2022]
|
|---|---|
| Authors: | De Simoni, Marco |
| Publisher: |
[Rom] : Banca d’Italia, Unità di Informazione Finanziaria per l’Italia |
| Subject: | OC | infiltration | money laundering | financial statements | Italien | Italy | Geldwäsche | Money laundering | Organisierte Kriminalität | Organized crime | Wirtschaftskriminalität | Economic crime |
freely available
| Extent: | 1 Online-Ressource (circa 29 Seiten) Illustrationen |
|---|---|
| Series: | Quaderni dell'antiriciclaggio. - Roma : Banca d'Italia, ISSN 2283-6977, ZDB-ID 3116026-8. |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature ; Arbeitspapier ; Working Paper |
| Language: | English |
| Notes: | Abweichender Titel: Il profilo finanziario delle imprese infiltrate dalla criminalità organizzata in Italia |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10013174857