Legislation against money laundering

The fight against international organised crime” is written by two GdF (Italian Financial Police) Officers, Alessandro Pezzotti and Francesco Magliocco, and examines the patterns of modern criminal organisations closely, showing their increasing vocation for a legal business and transnational operations.

This updated 96-pages manual offers an in-depth analysis of the most relevant criminal groups in Italy and in Europe, as well as of the regulatory tools and operating techniques of law enforcement agencies.  The volume also provides a special focus on “Patrimonial investigations” and the so-called Italian “anti-mafia code”. In addition it analyses the laws aimed at protecting the stability of economic and financial systems, highlighting the provisions of the anti-money laundering legislation.

 

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       “The fight against international organised crime”, by Alessandro Pezzotti and Francesco Magliocco

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