MONEY LAUNDERING CRIME IN THE ITALIAN PENAL SYSTEM (II)

被引：0
|
作者：
Cerqua, Luigi Domenico [1 ]
机构：
[1] Corte Assise Milano, Milan, Italy
来源：
REVISTA BRASILEIRA DE ESTUDOS POLITICOS | 2008年 / 98卷
关键词：
money laundering; crime;
D O I：
暂无
中图分类号：
D0 [政治学、政治理论];
学科分类号：
0302 ; 030201 ;
摘要：
Money laundering be understood as the means by which hides the existence, illegal source or use of illegal income, then such income is camouflaged to make them appear legitimate. Money laundering gives rise to a series of transnational crimes.
引用
收藏
页码：7 / 37
页数：31
相关论文
共 50 条
12345