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subject:"Criminal policy"
~accessRights:"free"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Quaderni dell'antiriciclaggio"
~person:"Santoro, Stefania"
~subject:"Italien"
~subject:"Money laundering"
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Economic and financial crime, sustainability and good governance
Quaderni dell'antiriciclaggio
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ECONIS (ZBW)
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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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Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
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2021
Persistent link: https://www.econbiz.de/10013174852
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