BIAGIOLI, Antonello
A crossroad in combating and preventing financial crime : looking for synergetic instruments for attack and prevention / Antonello Biagioli, Massimo Nardo
In: Journal of Financial Crime. - Bradford. - Vol. 14, nº 2 (2007). - p. 127-137
BRANQUEAMENTO DE CAPITAIS / FRAUDE FINANCEIRA / FINANCIAMENTO DO TERRORISMO / SISTEMA FINANCEIRO / ANÁLISE DE CUSTOS / METODOLOGIAS / ITÁLIA /