B65_The_Fight_Against_International_Organised_Crime_Theory_and_Practice_di_Francesco_Magliocco_Alessandro_Pezzotti_copertina_200x280pixel - Copia
Francesco Magliocco, Alessandro Pezzotti

THE FIGHT AGAINST INTERNATIONAL ORGANISED CRIME: THEORY AND PRACTICE

22,00

Indice       Abstract

Descrizione

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

Informazioni aggiuntive

Data pubblicazione

maggio 2022

ISBN

978-88-8087-816-2

Pagine

96

offerta_speciale_sconto

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