4 Ebooks by 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 legi …
EPUB
English
DRM
€59.04
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 legi …
PDF
English
DRM
€59.12
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 t …
PDF
DRM
€50.72
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 t …
EPUB
DRM
€50.84
