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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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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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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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Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta (ed.); Criscuolo, Catello (ed.);  … - 2022
Persistent link: https://www.econbiz.de/10013174861
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Possible solutions for missing trader intra-community fraud : study requested by the CONT Committee
Europäisches Parlament / Generaldirektion Interne … - 2022
Persistent link: https://www.econbiz.de/10013539141
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Challenges and good practices for transport and logistics services to prevent the use of their services for IP-infringing activities
Europäische Union / Amt für Geistiges Eigentum - 2022
Persistent link: https://www.econbiz.de/10013548868