Rischio di riciclaggio nelle imprese : obblighi e profili operativi.

By: Berghella, FulvioContributor(s): Fava, Umberto | Lo Monaco, Antonio | Mengali, ArmandoMaterial type: TextTextLanguage: Italian Publication details: Roma : DeAgostini Professionale, 2001Description: 271 pSubject(s): CONTROL ADMINISTRATIVO | DERECHO PENAL | EMPRESAS COMERCIALES | LAVADO DE ACTIVOS | SANCIONES TRIBUTARIAS | FINANZAS Y DERECHO TRIBUTARIO
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Item type Current library Shelving location Call number Copy number Status Date due Barcode
Libro de Depósito Biblioteca de la Facultad de Derecho de la UBA
Depósito 229.401 (Browse shelf (Opens below)) ej.1 Available 00142311

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