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~subject:"EU-Staaten"
~subject:"Europe"
~subject:"Geldwäsche"
~subject:"Money laundering"
~type:"book"
~type_genre:"Non-commercial literature"
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12.06.1995
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
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Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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Danočno zataiyvanje i perenje pari: (pravni, kriminološki, kriminalistički i ekonomski aspekty)
Taševski, Nikolina
-
2017
Persistent link: https://www.econbiz.de/10011825747
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2
Paradox der Geldwäschereibekämpfung : eine ökonomische Analyse
Wünsch, Oliver
-
2008
Persistent link: https://www.econbiz.de/10003890541
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3
Leniency and whistleblowers in antitrust
Spagnolo, Giancarlo
-
2006
Persistent link: https://www.econbiz.de/10003381047
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4
Criminal law convention on corruption: Strasbourg, 27.I.1999
1999
Persistent link: https://www.econbiz.de/10001351411
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5
Wirtschaftskriminalität und Wirtschaftsstrafrecht in einem Europa auf dem Weg zu Demokratie und Privatisierung : Beiträge zur Leipziger Sommerakademie vom 15. - 22. September 1996...
Gropp, Walter
(
ed.
)
-
1998
Persistent link: https://www.econbiz.de/10014267976
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6
Grenzenlose Geschäfte : Wirtschaftskriminalität in Deutschland und Europa; Dokumentation; Expertentagung, 12. bis 14. Juni 1995, Haus auf der Alb, Bad Urach
Pogadl, Armin
(
revision
)
-
1997
Persistent link: https://www.econbiz.de/10014460161
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7
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C.
-
1995
Persistent link: https://www.econbiz.de/10009759131
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8
La difficile lotta al riciclaggio : [raccoglie gli atti del Forum su "Riciclaggio e Criminalità Economica: lo Stato di Attuazione della Legge 197/91", svoltosi il 15 settembre 1992...
1992
Persistent link: https://www.econbiz.de/10000920319
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