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HomepageResearchPublications2001

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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)

TranscrimeJoint Research Centre on Innovation and Crime

Via S. Vittore 43/45, 20123 Milano (Italia)

transcrime@unicatt.it
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721

© Copyright Transcrime. All rights reserved.

Transcrime
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