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Guardia di Finanza
Results: 70

#	Item
21	OECD International Academy OECD Foundation for Tax Crime Investigation Add to Reading List Source URL: oecd.org Language: English - Date: 2015-01-09 09:33:02 Crime Financial regulation Tax evasion Financial crimes Money laundering Organisation for Economic Co-operation and Development Guardia di Finanza Bribery Tax Justice Network Economics Corruption Business
22	PRESS RELEASE No[removed]December 2014 Major international tobacco contraband network dismantled in Italy and Germany Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-12-08 06:00:07 Government Law enforcement Smuggling Guardia di Finanza Cigarette European Union European Commission Zollkriminalamt Olaf Customs services Financial crimes European Anti-fraud Office
23	OECD International Academy OECD Foundation for Tax Crime Investigation Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-01-09 09:33:02 Crime Financial regulation Tax evasion Finance Money laundering Financial crimes Organisation for Economic Co-operation and Development Guardia di Finanza Polizia di Stato Business Economics Corruption
24	OECD International Academy OECD Foundation for Tax Crime Investigation Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-01-09 09:33:02 Crime Financial regulation Tax evasion Financial crimes Money laundering Organisation for Economic Co-operation and Development Guardia di Finanza Bribery Tax Justice Network Economics Corruption Business
25	RISULTATI DEGLI ACCERTAMENTI DERIVANTI DA INDAGINI GIUDIZIARIE E DAI CONTROLLI SVOLTI DALLA GUARDIA DI FINANZA TESTATA IMPRESA Add to Reading List Source URL: www.governo.it Language: Italian - Date: 2014-12-03 11:21:00
26	Italy: Financial Sector Assessment Program--Detailed Assessment Report on Anti–Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/84; February 2006 Add to Reading List Source URL: www.imf.org Language: English - Date: 2006-03-02 13:51:28 Money laundering Law enforcement Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Asia/Pacific Group on Money Laundering Guardia di Finanza Organized crime Financial Intelligence Financial regulation Crime Business
27	[removed]Protecting Art for One Hundred Years 1916 Establishment of “Detachments” and “Mobile Units” The “Detachments” of Valle del Mezzano (under the control of the Tenenza di Comacchio) and the “Mobile U Add to Reading List Source URL: www.udel.edu Language: English - Date: 2014-09-19 11:42:56 Gruppo di investigazione criminalità organizzata Rodolfo Siviero Italy Government Carabinieri Art Squad Guardia di Finanza Law enforcement Polizia di Stato
28	STEFANO REBECHESU Maggiore della Guardia di Finanza - Comandante del GICO di Cagliari INTERCETTAZIONI INDISPENSABILI, SEGUIRE L’EVOLUZIONE TECNOLOGICA Add to Reading List Source URL: www.unionecronisti.it Language: Italian - Date: 2013-01-09 16:05:21
29	September[removed]Italian Asset Recovery Tools & Procedures. A Practical Guide for International Cooperation. Ministero degli Affari Esteri - Ministry of Foreign Affairs Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-04-16 11:23:54 Crime Guardia di Finanza Law enforcement Law United Nations Convention against Corruption Money laundering Organized crime Confiscation Polizia di Stato Financial regulation International asset recovery International finance
30	“Affitti in nero … convenienza 0.2” Opportunità e agevolazioni per gli studenti alla ricerca di casa A cura del Comando Provinciale Guardia di Finanza Add to Reading List Source URL: www.er-go.it Language: Italian - Date: 2014-07-18 06:48:31

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