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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 ]

Material type: Text

TextPublisher: Madrid Instituto de Estudios Fiscales (IEF) 2013Description: 292 p. 23 cm.Subject(s): BLANQUEO DE CAPITALES

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Item type	Current location	Home library	Call number	Status	Date due	Barcode
Libros		IEF	64189 (Browse shelf)	Available		64189

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Previous	64186-D Comentarios a la Ley de Lucha contra el Fraude Fiscal	64187 Residencia fiscal y otros aspectos conflictivos	64188 Manual on money laundering investigation : EU twinning project	64189 Manual për hetimin e pastrimit të parave : Projekti i binjakëzimit i BE	6419 Gold or credit? The Economics and Politics of International Money	64190 Políticas de protección ambiental en el siglo XXI	64191 El procedimiento sancionador en materia tributaria	Next

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