Manual on money laundering investigation : EU twinning project " Support to anti - money laudering and financial crimes investigations structures in Albania " [ Foreword, Carmen Giuffrida ]
Contributor(s): Giuffrida, Carmen
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Material type: 
TextPublisher: Madrid Instituto de Estudios Fiscales (IEF) 2013Description: 292 p. 23 cm.Subject(s): BLANQUEO DE CAPITALES | DELITOS ECONOMICOS | DELITO FISCAL | CONTROL | DERECHO PENAL TRIBUTARIO | ALBANIA
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Libros | IEF | 65321 (Browse shelf) | Available | 65321 | ||
| Libros | IEF | 64188 (Browse shelf) | Available | 64188 |
En la port.: This project is funded by the European Union.
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