MASCIANDARO, Donato

Combating black money : money laundering and terrorism finance, international cooperation and the G8 role / Donato Masciandaro . - [Bloomington] : [Indiana University], 2004 . - 1 CD-ROM; 12 cm . - Conferences & Lecture Series
BRANQUEAMENTO DE CAPITAIS / CRIME ORGANIZADO / SISTEMA FINANCEIRO / COOPERAÇÃO INTERNACIONAL / GAFI / FINANCIAMENTO DO TERRORISMO / EVASÃO FISCAL /