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|a Mulinari, Simona
|4 aut
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|a Cyberlaundering
|b riciclaggio di capitali, finanziamento del terrorismo e crimine organizzato nell'era digitale
|c Simona Mulinari
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250 |
|
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|a 1. ed.
|
264 |
|
1 |
|a Milano
|b Pearson Education Italia [u.a.]
|c 2003
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300 |
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|a XIX, 209 S.
|b Ill., graph. Darst.
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|a Text
|b txt
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|a ohne Hilfsmittel zu benutzen
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|a Contains bibliographical references, notes and internet addresses. - On cover: PricewaterhouseCoopers
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|a Archivierung prüfen
|c 20200919
|f DE-640
|z 1
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|a Money Laundering
|
650 |
|
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|a Terrorism
|x Finance
|
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|a Organized Crime
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|
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|a Internet
|x Law and legislation
|x Criminal provisions
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|a International finance
|x Corrupt practices
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