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~subject:"Law enforcement"
~subject:"Money laundering"
~subject:"Moonlighting"
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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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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
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Combating the illegal employment of foreign workers
2000
Persistent link: https://www.econbiz.de/10001511235
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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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