TY  JOUR
TI  The Practice of the Italian Republic in the Field of Combating Money Laundering
KW  legalization of proceeds from crime
KW  Ufficio Italiano dei Cambi
KW  The Financial Information Unit for Italy
KW  National Commission for Companies and the Stock Exchange
KW  Istituto per la Vigilanza sulle Assicurazioni
KW  predicate offenses
KW  Financial Guards
KW  suspicious transactions
KW  legal culture.
JO  Scientific Research and Development. Economics
AU  Shelestinskiy, D.G.
AU  Burtasova, A.V.
PY  2018
IS  6
PB  INFRA-M Academic Publishing LLC.