I reati della normativa c.d. antiriciclaggio

Alain Maria Dell'Osso*

*Corresponding author

Research output: Chapter in Book/Report/Conference proceedingChapter

Original languageItalian
Title of host publicationReati in materia bancaria e finanziaria
EditorsFederico Consulich
Pages431-449
Number of pages19
Publication statusPublished - 2024

Keywords

  • antiriciclaggio
  • Money laundering
  • AML

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