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European Money Trails examines trends in organized crime across Europe, including money launderin...
European Money Trails examines trends in organized crime across Europe, including money launderin...
Responding to Money Laundering has its origin in the International Conference on ...
Responding to Money Laundering has its origin in the International Conference on ...
Guido Rossi As Chairman of ISPAC, I want to thank all the contributors to this book that originat...
The infiltration of organised crime in the legitimate economy has emerged as a transnational phen...
This volume brings together a series of original contributions made by international experts dedi...
Drug problems present sharp challenges for policing and democracy in the European Union. Harmonis...
The infiltration of organised crime in the legitimate economy has emerged as a transnational phen...
This book estimates the proceeds of crime and mafia revenues for different criminal markets such ...
This book estimates the proceeds of crime and mafia revenues for different criminal markets such ...