Di Nicola, Andrea (2000) Riciclare nel 2000. In «Polizia moderna», vol. 52, n. 3/4 UNSPECIFIED.
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Abstract
Recensione del rapporto "Euroshore. Protecting the European Union financial system from the exploitation of financial centre and offshore facilities by organised crime", realizzato da Transcrime.
| Item Type: | Article in journal |
|---|---|
| Department or Research center: | Transcrime (Research Centre on Transnational Crime) |
| Subjects: | H Social Sciences > HV Social pathology. Social and public welfare > HV6001 Criminology H Social Sciences > HG Finance |
| Uncontrolled Keywords: | riciclaggio - lavaggio del denaro - giurisdizioni offshore -centri finanziari - diritto societario |
| Repository staff approval on: | 30 Jul 2002 |
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