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Tag : Riciclaggio

Criminologia English Contributions NOTIZIE Paola La Salvia

MONEY LAUNDERING: THE TRUE BRIDGE BETWEEN THE CRIMINAL ECONOMY AND THE LEGAL ECONOMY – Paola La Salvia

@Direttore
Evolutionary profiles, technological dimension, and systemic relevance of the phenomenon Abstract: Money laundering constitutes one of the principal mechanisms through which organized crime transfers and...