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 ENTRY ACQUISITION DATE LOCATION
153451995-12-20343.353.1:061.3 P944/1
 TITLE
SOCIETA OFFSHORE E IL PRINCIPIO DI TERRITORIALITA COME OSTACOLI ALLA POLITICA DI CONTROLLO SUI REATI. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME
 AUTHOR(S)
BERNASCONI, PAOLO
 PUBLISHER PLACE YEAR SERIES
LUGANO1995
 ISBN ISSN
 PAGES EDITION NOTES
2529 CM -- TYPESCRIPT --
 KEYWORDS
BANKING LAW; MEETINGS; MONEY LAUNDERING; TAX HAVENS; TRANSNATIONAL CRIME

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