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
Tags from this library: No tags from this library for this title. Log in to add tags.

Powered by Koha