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Siclari, Domenico

Libros de: Siclari, Domenico

Mostrando 1 libros encontrados. (1 páginas).

  • The New Anti-Money Laundering Law "First Perspectives on the 4th European Union Directive"

    The New Anti-Money Laundering Law "First Perspectives on the 4th European Union Directive"

    Siclari, Domenico

    Springer Verlag (2016)

    valoración

    • EAN: 9783319290980
    • Páginas: 109
    • Fecha de edición: 2016

    pvp.57,20 €

    Sin Stock. Posibilidad entre 11 y 20 dias

    This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th May 2015. The authors provide fresh and new insight into the ...