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 ENTRY ACQUISITION DATE LOCATION
174742005-12-05343.353.1 F 367
 TITLE
RICICLAGGIO DEI PROVENTI ILLECITI NEL DIRITTO INTERNAZIONALE
 AUTHOR(S)
FEROLA, LAURA
 PUBLISHER PLACE YEAR SERIES
GIUFFREMILAN2005
 ISBN ISSN
8814121516
 PAGES EDITION NOTES
42024 CM -- BIBLIOGRAPHY
 KEYWORDS
MONEY LAUNDERING; CORRUPTION; ORGANIZED CRIME; TERRORISM; SLAVERY; FORCED PROSTITUTION; DRUG SMUGGLING; INTERNATIONAL AGREEMENTS; JUDICIAL ASSISTANCE; CRIMINAL LAW; IMMIGRATION OFFENSES; INTERNATIONAL LAW ENFORCEMENT COOPERATION; CRIME PROFIT FORFEITURE; UNITED NATIONS; EUROPEAN UNION; ITALY

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