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 ENTRY ACQUISITION DATE LOCATION
99771995-04-06343.53 B523
 TITLE
RICICLAGGIO CORRUZIONE INTERNAZIONALE E SEGRETO BANCARIO
 AUTHOR(S)
BERNASCONI, PAOLO; ISTITUTO ITALIANO PER GLI STUDI FILOSOFICI
 PUBLISHER PLACE YEAR SERIES
CITTA DEL SOLENAPOLI1994SEMINARI GIURIDICI
 ISBN ISSN
8886521006
 PAGES EDITION NOTES
32924 CM -- TEXTS IN FRENCH AND ITALIAN
 KEYWORDS
BANK SECRECY; CORRUPTION OF PUBLIC OFFICIALS; MONEY LAUNDERING; ORGANIZED CRIME; TRANSNATIONAL CRIME

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