00736cam0 2200241 450 E60020004846520210202120827.020090428d1953 |||||ita|0103 baitaIT<<Il >>"serioso poema"Dante SevergniniTorinoSoc. Ed. Internazionale1953388 p.25 cmSevergnini, DanteAF00009533070188005ITUNISOB20210202RICAUNISOBUNISOB1006000E600200048465M 102 Monografia moderna SBNM100001885Si6000massimoUNISOBUNISOB20090428091251.020210202120818.0AlfanoSerioso poema914932UNISOB01429nam 2200385 a 450 991069633570332120080128160008.0(CKB)5470000002377476(OCoLC)191567954(EXLCZ)99547000000237747620080128d2006 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierThe role of domestic shell companies in financial crime and money laundering[electronic resource] limited liability companies /Financial Crimes Enforcement Network[Washington, D.C.] :Financial Crimes Enforcement Network,[2006]26 pages digital, PDF fileTitle from title screen (viewed on Jan. 15, 2008)."November 2006."Includes bibliographical references.Role of domestic shell companies in financial crime and money laundering Money launderingPreventionBanks and bankingCorrupt practicesOrganized crimeMoney launderingPrevention.Banks and bankingCorrupt practices.Organized crime.GPOGPOBOOK9910696335703321The role of domestic shell companies in financial crime and money laundering3473123UNINA