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18 Nov 2001

Third Report on Security in Trentino

Security, what needs to be done? From the communication to the planning of the interventions

14 Nov 2001

Transcrime Reports n.2 – TRANSPARENCY AND MONEY LAUNDERING

Study of the regulation and its implementation, in the EU member states, that obstruct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)

18 Nov 2000

Second Report on Security in Trentino

The role of the state, market and local autonomy in the security of citizens Bodies: Autonomous Province of Trento The second Security Report on Trentino closes at a challenging time with a debate on “Security”. The national legislative package on security is loaded with…

14 Jan 2000

Transcrime Reports n.1

EUROSHORE – Protecting the EU Financial System from the Exploitation of Financial Centres and Offshore Facilities by Organised Crime…

18 Nov 1999

First Report on Security in Trentino

Trentino Province, Laboratory on Urban Security

Page 11 of 11
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