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~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Theorie"
~subject:"Wirtschaftskriminalität"
~type_genre:"Working Paper"
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Theorie
Wirtschaftskriminalität
Economic crime
4
Geldwäsche
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Italien
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Italy
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Money laundering
4
Organisierte Kriminalität
2
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financial statements
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infiltration
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money laundering
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Bastioni, Maria Benedetta
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Criscuolo, Catello
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Iacobelli, Stefania
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Dei Lazzaretti, Mattia
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Greco, Caterina
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Laurenza, Eleonora
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Marzano, Raffaella
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Quaderni dell'antiriciclaggio
Working paper / National Bureau of Economic Research, Inc.
12
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Working paper des Studiengangs Sicherheitsmanagement an der NBS Northern Business School Hamburg
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Diskussionspapier / Lehrstuhl für Wirtschaftsethik, Martin-Luther-Universität Halle-Wittenberg
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MPIFG discussion paper
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OECD Development Co-operation Working Papers
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OECD Development co-operation working paper
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Federal Reserve Bank of Cleveland working paper series
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Fisher College of Business working paper series
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IES working paper
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Joint discussion paper series in economics : publ. by the Universities of Aachen, Gießen, Göttingen, Kassel, Marburg, Siegen
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Questioni di economia e finanza
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
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2
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
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2022
Persistent link: https://www.econbiz.de/10013174861
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3
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
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4
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
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