Severino, Paola. (2016). Prevention of financial crimes, between organisational models, administrative sanctions and criminal sanctions. In Mario Antinucci (Eds.), The internationalization of business and prevention of financial crimes: reports of international round table, 30 June - 1 July 2014, S. Petersburg State University of Economics (pp. 89-95). Pisa University Press. Isbn: 978-88-6741-605-9.
Prevention of financial crimes, between organisational models, administrative sanctions and criminal sanctions
SEVERINO, PAOLA
2016
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