Keywords: Economic
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Journal Articles
Journal Articles
Journal of Financial Crime (2016) 23 (2): 465–480.
Published: 03 May 2016
... and professions outside the financial sector. The research examines the different steps done buy Italian Legislation in the field of economic crime: at first Law n. 14/2003 of 3 February 2003 (Community Law 2002), they transposed the 2001 Directive 2001/97/EC and then the Law n. 56/2004 of 20 February 2004...

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