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~type_genre:"Amtliche Publikation"
~subject:"Wirtschaftskriminalität"
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
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2022
Persistent link: https://www.econbiz.de/10013174857
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Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
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Criscuolo, Catello
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2022
Persistent link: https://www.econbiz.de/10013174861
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Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
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Criscuolo, Catello
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2021
Persistent link: https://www.econbiz.de/10013174852
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Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
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De Franceschis, Pierpaolo
; …
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2020
Persistent link: https://www.econbiz.de/10013174833
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