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Contributo Fondazione Caritro per “World Watch on Money Laundering”

European Money Trails 1, E.C. regulations and money-laundering activities in Europe

Strategie nazionali ed internazionali contro il riciclaggio dei proventi da attività illecite

Criminologia, Università e Scienze Sociali e Umane

Developing And Validating Indicators For Measuring Organized Crime In Latin America

La Criminalità nelle Aree Metropolitane

Study on the development of an EU Survey to assess the level and impact of crimes against business. Stage 2: Piloting the survey module