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|a Masciandaro, Donato
|d 1961-
|0 (DE-588)136972462
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|4 aut
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| 109 |
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|a Masciandaro, Donato 1961-
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| 245 |
1 |
0 |
|a Banche e riciclaggio
|b analisi economica e regolamentazione
|c Donato Masciandaro
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| 250 |
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|a 1. ed.
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| 263 |
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|a 47000
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| 264 |
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1 |
|a Milano
|b EDIBANK
|c 1994
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| 300 |
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|a 276 p
|b graph. Darst
|c 24 cm
|e Beil. u.d.T.: Banca d'Italia : indicazioni operative per la segnalazione di operazioni sospette
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| 336 |
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|a Text
|b txt
|2 rdacontent
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| 337 |
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|a ohne Hilfsmittel zu benutzen
|b n
|2 rdamedia
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| 338 |
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|a Band
|b nc
|2 rdacarrier
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| 490 |
0 |
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|a Studi e tendenze
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| 500 |
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|a Includes legislation
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| 500 |
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|a Includes bibliographical references (p. 203-216)
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| 500 |
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|a 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
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| 583 |
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|a Archivierung prüfen
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