Riccardi, Michele

Identifying beneficial owners for fighting against money laundering : the results of EU project bownet / Michele Riccardi . - , 2013
In: European Police Science and Research Bulletin. - Nº8 (summer 2013),p.14-17
ANÁLISE DE INFORMAÇÃO CRIMINAL / BRANQUEAMENTO DE CAPITAIS / CRIME DE COLARINHO BRANCO / INVESTIGAÇÃO CRIMINAL ECONÓMICA / UNIÃO EUROPEIA /