informal network / real estate agents / bank / banking / law enforcement bodies / /
MarketIndex
INDEX / /
Organization
Financial Administration / Bank of Italy / International Police Cooperation Service / G8 / G20 / Foreign Court / Criminal Police Central Directorate / Italian Europol National Unit / United Nations / Italian Asset Recovery Office / National Central Bureau / Ministry of Justice / Central Authority / International Police Co-operation Service / Italian Financial Intelligence Unit / Committee for the Prevention of Money Laundering and Terrorist Financing / Italian Financial Police / European Union / Bureau of Antimafia Investigation / Department for Justice Affairs Directorate General for Criminal Justice / Interpol / National Financial Police Force / / /
Position
Minister of Economy and Finance / principal Actor / /
September[removed]Italian Asset Recovery Tools & Procedures. A Practical Guide for International Cooperation. Ministero degli Affari Esteri - Ministry of Foreign Affairs