O5
Alberto Del Cioppo, Nicolò Pollari

TECNICA DELLE INCHIESTE PATRIMONIALI PER LA LOTTA ALLA CRIMINALITÀ ORGANIZZATA

46,00

SKU: O-5

Product Description

With this elaborate a guide, full of information and operational elements, as well as carry out appropriate measures to deal with the phenomenon of organized crime in various facets. In particular were treated capital Bank investigations investigations, technical tests, databases and corporate fiscal position and exchange rate verification. The text is updated with the latest anti-mafia legislation.

Additional Information

Internal code

O-5

Release date

2006

Available

Yes

Edition

fifth

Pages

1120