HomepageResearchPublicationsTranscrime 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

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

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)

Authority
European Commission

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