COSTA, Stefano

Implementing the new anti-money laundering directive in Europe : legal and enforcement issues : the Italian case / Stefano Costa . - [Milano] : Università Commerciale Luigi Bocconi. “Paolo Baffi” Centre on Central Banking and Financial Regulation, 2008 . - 1 CD-ROM; 12 cm . - “Paolo Baffi” Centre Research Paper Series
BRANQUEAMENTO DE CAPITAIS / REGULAMENTO / DIRECTIVA COMUNITÁRIA / APLICAÇÃO DA LEI /