Money Laundering

Quella bestia gigante che è l'economia globale  

Giappichelli

«Risk management e money laundering» nell'economia reale. Il ruolo dei nuovi indicatori di anomalia e le procedure UIF per le Segnalazioni di Operazioni Sospette

Independently published

Certified Anti-Money Laundering Specialist (CAMS) Exam Guide: 500 Practice Questions and Detailed Explanations

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails (English Edition)

Bosch                                            

Anche perdendo si vince                          

Kindle Edition

The Laundrymen - Inside Money Laundering, The World's Third Largest Business (English Edition)

Apress

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Springer

Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (Law, Governance and Technology Series Book 76) (English Edition)

Certified Anti-Money Laundering Specialist: 500 Study Notes for Faster Learning (English Edition)