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 ENTRY ACQUISITION DATE LOCATION
187902010-10-18343.353.1 F 382
 TITLE
BLANQUEO DE DINERO Y CORRUPCION EN EL SISTEMA BANCARIO: DELITOS FINANCIEROS FRAUDE Y CORRUPCION EN EUROPA
 AUTHOR(S)
FERRE OLIVE, JUAN CARLOS; KUNICKA-MICHALSKA, BARBARA; MUSCO, ENZO; ALMEIDA CABRAL, JORGE
 PUBLISHER PLACE YEAR SERIES
EDICIONES UNIVERSIDAD SALAMANCASALAMANCA2002
 ISBN ISSN
8478007482
 PAGES EDITION NOTES
44724 CM -- VOL. 2 -- INCLUDES CD ROM
 KEYWORDS
MONEY LAUNDERING; CORRUPTION; ORGANIZED CRIME; FORFEITURE; CRIMINAL LAW; ITALY

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