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subject:"Criminal policy"
~isPartOf:"ICC publication"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"World"
~type:"book"
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Criminal policy
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Geldwäsche
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ICC publication
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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39458
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Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
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Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
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2003
Persistent link: https://www.econbiz.de/10002256223
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3
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
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1999
Persistent link: https://www.econbiz.de/10001456349
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Guide to the prevention of money laundering
1998
Persistent link: https://www.econbiz.de/10000977367
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