This report presents the results of research conducted as part of the Project EUROSHORE. Protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime" awarded by the European Commission under Programme Falcone 1998 and carried out by TRANSCRIME
Euroshore : protecting the EU financial system from the exploitation of financial centres and off-shore facilities by organised crime : final report / Transcrime, Research Centre on Transnational Crime. - ELETTRONICO. - (2000), pp. 1-122.
Euroshore : protecting the EU financial system from the exploitation of financial centres and off-shore facilities by organised crime : final report
2000-01-01
Abstract
This report presents the results of research conducted as part of the Project EUROSHORE. Protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime" awarded by the European Commission under Programme Falcone 1998 and carried out by TRANSCRIMEFile in questo prodotto:
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