Prevention and suppression of money laundering: the evolution in Italy and the role of the UIF

• Claudio Clemente ^[1]
  1. [1] Financial Intelligence Unit of Italy
• Localización: Boosting European security law an policy / Marco Ventura (ed. lit.), Alessandro Palmieri (ed. lit.), Riccardo Pavoni (ed. lit.), Giammaria Milani (ed. lit.), 2021, ISBN 9788849545876, págs. 473-486
• Idioma: inglés
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