Original language | Italian |
---|---|
Title of host publication | Reati in materia bancaria e finanziaria |
Editors | Federico Consulich |
Pages | 431-449 |
Number of pages | 19 |
Publication status | Published - 2024 |
Keywords
- antiriciclaggio
- Money laundering
- AML
Research output: Chapter in Book/Report/Conference proceeding › Chapter
Original language | Italian |
---|---|
Title of host publication | Reati in materia bancaria e finanziaria |
Editors | Federico Consulich |
Pages | 431-449 |
Number of pages | 19 |
Publication status | Published - 2024 |