4 द्वारा ईबुक Michele Riccardi
Giulia Berlusconi & Michele Riccardi: Organised Crime in European Businesses
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the …
EPUB
अंग्रेज़ी
DRM
€58.26
Giulia Berlusconi & Michele Riccardi: Organised Crime in European Businesses
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the …
PDF
अंग्रेज़ी
DRM
€58.26
Michele (Universita Cattolica del Sacro Cuore, Italy) Riccardi: Money Laundering Blacklists
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according …
PDF
DRM
€51.40
Michele (Universita Cattolica del Sacro Cuore, Italy) Riccardi: Money Laundering Blacklists
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according …
EPUB
DRM
€51.35
