MASCIANDARO, Donato

Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro . - Aldershot : Ashgate, c2004 . - x, 256 p. : il., 1 map; 24 cm . - Global Finance Series . - ISBN: 0754637077
BRANQUEAMENTO DE CAPITAIS / FRAUDE FINANCEIRA / EVASÃO FISCAL / TERRORISMO / CRIME TRANSNACIONAL /