Publishing date 14 Nov 2001
Editors Ernesto U. Savona

Sabrina Adamoli

Andrea Di Nicola

Alessandro Scartezzini
ISBN 9788884431592

Transcrime Reports n.2 – TRANSPARENCY AND MONEY LAUNDERING

Publishing date 14 Nov 2001
Editors Ernesto U. Savona
Sabrina Adamoli
Andrea Di Nicola
Alessandro Scartezzini
ISBN 9788884431592

TRANSPARENCY AND MONEY LAUNDERING – Study of the regulation and its implementation, in the EU member states, that ob-struct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)

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