HomepageRicercaPubblicazioniTranscrime Reports n. 6 – USE OF CASH PAYMENTS FOR MONEY LAUNDERING PURPOSES
Data di pubblicazione 18 Giu 2003
Editori Ernesto U. Savona
Silvia Decarli
Barbara Vettori
ISBN 9788884431622

Transcrime Reports n. 6 – USE OF CASH PAYMENTS FOR MONEY LAUNDERING PURPOSES

Data di pubblicazione 18 Giu 2003
Editori Ernesto U. Savona Silvia Decarli Barbara Vettori
ISBN 9788884431622

Comparative Study Into the Current Legislative Controls on Large-Scale Cash Payments within the Eu Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes

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Commissione Europea

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