ZOPPEI, VERENA
ZOPPEI, VERENA
Dipartimento di Scienze Giuridiche Cesare Beccaria
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'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'
2016 V. Zoppei
Money laundering: a new perspective in assessing the effectiveness of the AML regime
2015 V. Zoppei
From Apartheid to 2020 : the Evolution of Organized Criminal Networks in South Africa
2013 V. Zoppei
What Do a Tax Evader and a Money Launderer have in Common? : The Role of Secrecy in the Financial Sector
2013 V. Zoppei
How to Fight Corruption in Afghanistan : A Community Project Example
2013 V. Zoppei
Titolo | Data di pubblicazione | Autori | Tipo | File | Abstract |
---|---|---|---|---|---|
'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY' | 2016 | V. Zoppei | Doctoral Thesis | - | |
Money laundering: a new perspective in assessing the effectiveness of the AML regime | 2015 | V. Zoppei | Article (author) | - | |
From Apartheid to 2020 : the Evolution of Organized Criminal Networks in South Africa | 2013 | V. Zoppei | Book Part (author) | - | |
What Do a Tax Evader and a Money Launderer have in Common? : The Role of Secrecy in the Financial Sector | 2013 | V. Zoppei | Book Part (author) | - | |
How to Fight Corruption in Afghanistan : A Community Project Example | 2013 | V. Zoppei | Book Part (author) | - |