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 ENTRY ACQUISITION DATE LOCATION
153541995-12-20343.353.1:061.3 P944/4
 TITLE
PREVENZIONE E CONTROLLO DEL RICICLAGGIO: PROSPETTIVE E LIMITI DI UTILIZZO DELLO STRUMENTO PENALE. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
 AUTHOR(S)
FLICK, GIOVANNI MARIA
 PUBLISHER PLACE YEAR SERIES
MILANO1994
 ISBN ISSN
 PAGES EDITION NOTES
2129 CM -- TYPESCRIPT
 KEYWORDS
ITALY; MEETINGS; MONEY LAUNDERING; ORGANIZED CRIME PREVENTION

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