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~language:"hrv"
~language:"ita"
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Le frodi con carte di pagamento : andamenti globali ed evidenze empiriche sulle frodi online in Italia
Ardizzi, Guerino
;
Bonifacio, Elisa
;
Painelli, Laura
-
2020
Persistent link: https://www.econbiz.de/10012315415
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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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3
Aziende sequestrate alla criminalità organizzata : le relazioni con il sistema bancario
Donato, Luigi
;
Saporito, Anna
;
Scognamiglio, Alessandro
-
2013
Persistent link: https://www.econbiz.de/10010407006
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4
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Banca d'Italia / Unità di informazione finanziaria per …
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Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
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