Michele Riccardi – författare
Visar alla böcker från författaren Michele Riccardi. Handla med fri frakt och snabb leverans.
8 produkter
Money Laundering Blacklists
E-bok, 2022
746 kr
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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 to Panama Papers and FinCEN files ? Where do criminals move their illicit money, according to …
Money Laundering Blacklists
E-bok, 2022
762 kr
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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 to Panama Papers and FinCEN files ? Where do criminals move their illicit money, according to …
Money Laundering Blacklists
Häftad, 2024
596 kr
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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 to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial …
Money Laundering Blacklists
Inbunden, 2022
2512 kr
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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 to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial …
Organised Crime in European Businesses
Av Ernesto Savona, Michele Riccardi m. fl.
Inbunden, 2016
2512 kr
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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 legitimate economy and their infiltration in legal businesses, and is the first to bridge the research …
Organised Crime in European Businesses
Av Ernesto Savona, Michele Riccardi m. fl.
Häftad, 2018
793 kr
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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 legitimate economy and their infiltration in legal businesses, and is the first to bridge the research …
Organised Crime in European Businesses
Av Giulia Berlusconi, Michele Riccardi m. fl.
E-bok, 2016
935 kr
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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 legitimate economy and their infiltration in legal businesses, and is the first to bridge the research …
Organised Crime in European Businesses
Av Giulia Berlusconi, Michele Riccardi m. fl.
E-bok, 2016
915 kr
Lägg i varukorg
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 legitimate economy and their infiltration in legal businesses, and is the first to bridge the research …
