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Transcrime Reports n.2
TRANSPARENCY AND MONEY LAUNDERING - Study of the regulation and its implementation, in the EU member states, that ob-struct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)

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.  Ente
Commissione Europea

.  Autori
Ernesto U. Savona
Sabrina Adamoli
Andrea Di Nicola
Alessandro Scartezzini


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