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ABRAMOVA,
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ACKERMANN,
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Analisa
dan evaluasi hukum tertulis tentang tindak pidana ekonomi (money laundering),
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Asociación,
, Bogotá.
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BALLARD,
Michael E. P. The Canadian banks' approach to fighting money laundering, The
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BERNASCONI,
Paolo, Finanzunterwelt: gegen Wirtschaftskriminalität und organisiertes
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Paolo, Blanchiment d'argent et secret bancaire : rapport général : XIVe
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BERTOSSA,
Bernard, DENIS, Robert, RUYMBEKE, Renaud van, La justice ou le chaos,
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Peter, Laundering and Tracing, Oxford: Clarendon Press and New York:
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DEUTSCHLAND, Macht sich Kriminalität bezahlt?: Aufspüren und Abschöpfen
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CHARLES
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CORPORATE
SECRETARY CITICORP. Policy manual, Citicorp, New York, USA, (january 1992).
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Osvaldo, Il segreto bancario tra lotta al riciclaggio e repressione
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Osvaldo, Segreto bancario, criminalita organizzata, riciclaggio, evasione
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DELOITTE
& TOUCHE LLP. The Bank Secrecy Act and Anti Money Laundering Controls
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De
MAILLARD, Jean, Un monde sans loi: la criminalité financière en images,
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P.C. van, REIJNTJES, J.M., SCHAAP, C.D., eds., Misdaadgeld, Arnhem: Gouda
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p. 204.
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FARLEY,
Hugh T., Financial Institutions and the Problem of Money Laundering: A Guide
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FERRAJOLI,
Luigi, La normativa antiriciclaggio : repressione penale, adempimenti
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R. D. " Clearing out the money launderers", The World of Banking,
F.I.A. Financial Publishing. Vol. 9, No. 5, Washington, (september-october
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GIOVANNA
Corrias Lucete. "Y reati in materia di carte di credito della legge 5 de
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W. C., «International initiatives», Internatinal Guide to Money Laundering.
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GILMORE,
W.C., ed., International Efforts to Combat Money Laundering, Cambridge:
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GOLD,
Michael, LEVI, Michael, Money-Laundering in the UK: An Appraisal of
Suspicion-Based Reporting, London: The Police Foundation, 1994, p. 126.
GOTZENBERGER,
Anton-Rudolf, Schwarzgeld-Anlage in der Praxis [Investment of Illegal
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Larry, Dirty Money, New York, N.Y.: Times Books, 1988, p. 212.
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HARTE,
B., «The role of bank», en International Guide to Money Laundering Law and
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Jean-Louis, RAMAEL, Patrick, Blanchiment d'argent et crime organisé: la
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Gerald L. “Banking screcy : coping with money laundering in the international
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Il
ruolo del Ministero del Tesoro nella lotta al riciclaggio,
Roma: Istituto poligrafico and States Library, 1995 ., Roma: Istituto
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Technologies for the Control of Money Laundering,
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INTRIAGO,
Charles A., International Money Laundering, London: Eurostudy Pub. Co.,
1991, p. 145.
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KERRY,
John F., Trip to the U.K. on Issues Concerning International Crime, Drug
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Pierre, ed., L'économie du blanchiment : détection, prévention, et répression
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Klaus, Schwarzgeld - was tun?: Entstehung, Unterbringung, Aufdeckung,
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Legislation
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MADINGER,
John, ZOLANPAY, Sydney A., Money Laundering: A Guide for Criminal
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NILSSON,
Hans G., "Substantive Criminal Law, Corruption, and Money
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PANAIOTOV, Plamen,
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QUIRK,
Peter, Macroeconomic Implications of Money Laundering, IMF Working Paper
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