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