An edition of Banche e riciclaggio (1994)

Banche e riciclaggio

analisi economica e regolamentazione

1. ed.

by

Banche e riciclaggio
Donato Masciandaro, Donato Mas ...
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Last edited by WorkBot
February 12, 2010 | History
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An edition of Banche e riciclaggio (1994)

Banche e riciclaggio

analisi economica e regolamentazione

1. ed.

by

This edition doesn't have a description yet. Can you add one?

Publish Date
Publisher
EDIBANK
Language
Italian
Pages
276

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Subjects

Organized crime, Money laundering

Places

Italy
Edition Availability
Cover of: Banche e riciclaggio
Banche e riciclaggio: analisi economica e regolamentazione
1994, EDIBANK
in Italian - 1. ed.

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Book Details

Edition Notes

Includes bibliographical references (p. 203-216).
"Banca d'Italia, Indicazioni operative per la segnalazione di operazioni sospette (Legge 5 luglio 1991, n. 197, art. 3), novembre 1994, nuova versione" (15 p.) laid in.
Includes legislation.

Published in
Milano
Series
Studi e tendenze

Classifications

Library of Congress
HV8079.M64 M37 1994

The Physical Object

Pagination
276 p. ;
Number of pages
276

ID Numbers

Open Library
OL860678M
ISBN 10
8886373082
LCCN
95143480
OCLC/WorldCat
32779471
Goodreads
4154495

Source records

Library of Congress MARC record

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February 12, 2010 Edited by WorkBot add more information to works
December 10, 2009 Created by WorkBot add works page