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Money laundering -- Italy
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Responding to money laundering : international perspectives
.
by
ISPAC
; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.
Subject:
Money laundering -- Congresses
;
Money laundering investigations -- Congresses
;
Money laundering -- Italy
;
Money -- Law and legislation -- Criminal provisions -- Congresses
.
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Relevance: 26.26%
Responding to money laundering : international perspectives
.
Netherlands: Harwood Academic Pub., 1997.
Subject:
Money - Law and legislation - Criminal provisions
;
Money laundering - Italy
;
Money laundering
.
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Relevance: 25.86%
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