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Savona, E. U., The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks, in Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives, (Sidney, 01-01 April 2009), Australian Institute of Criminology, Sydney 2009: 1-20 [http://hdl.handle.net/10807/9130]

The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks

Savona, Ernesto Ugo
2009
2009
Inglese
Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
Sidney
1-apr-2009
1-apr-2009
Savona, E. U., The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks, in Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives, (Sidney, 01-01 April 2009), Australian Institute of Criminology, Sydney 2009: 1-20 [http://hdl.handle.net/10807/9130]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/9130
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