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Manual për hetimin e pastrimit të parave : Projekti i binjakëzimit i BE " Mbështetje për strukturat e luftës pastrimi të parave dhe strukturat e hetimit të krimeve financiare në Shqipëri " [ Parathënie, Carmen Giuffrida ]

Contributor(s): Giuffrida, Carmen.
Material type: TextTextPublisher: 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
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64189 (Browse shelf) Available 64189

En la port.: This project is funded by the European Union.

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