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~subject:"Money laundering"
~type_genre:"Collection of articles of several authors"
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
1
Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger
;
Beuther, Lutz
;
Ganguli, Indranil
; …
-
2017
-
4., völlig neu bearbeitete Auflage
Persistent link: https://www.econbiz.de/10011533414
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2
El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España
Armienta Hernández, Gonzalo
(
ed.
);
Goite Pierre, Mayda
(
ed.
)
-
2017
-
Primera edición
Persistent link: https://www.econbiz.de/10011874710
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3
The new anti-money laundering law : first perspectives on the 4th European Union directive
Siclari, Domenico
(
ed.
)
-
2016
-
1st ed. 2016
Persistent link: https://www.econbiz.de/10011484009
Saved in:
4
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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