Description du produit
The Manual, in consideration of the characteristics of modern criminal organizations increasingly characterized by a business and transnational vocation, offers a deep examination of the most relevant criminal groups, the regulatory instruments and the operating techniques of law enforcement agencies, with particular reference to the theme of “patrimonial investigations” and the so-called Italian “anti-mafia code”, as well as the rules for protecting the stability of the economic and financial system, highlighting the provisions of the anti-money laundering legislation