Manual on money laundering investigation : EU twinning project " Support to anti - money laudering and financial crimes investigations structures in Albania " / [ Foreword, Carmen Giuffrida ] .-- Madrid : Instituto de Estudios Fiscales (IEF) , 2013
.--292 p. 23 cm.
En la port.: This project is funded by the European Union.
BLANQUEO DE CAPITALES
DELITOS ECONOMICOS
DELITO FISCAL
CONTROL
DERECHO PENAL TRIBUTARIO
ALBANIA
Giuffrida, Carmen