343.3BER
Monografia
2066
INTERNATIONAL CONGRESS ON SOCIAL DEFENCE, 13, Lecce, 1996
Responding to Corruption : social defence, corruption and the protection of public administration and the independence of justice / Paolo Bernasconi [ed. lit.].- Nápoles : La Cittá del Sole, 2000.- 502p. ; 22cm. - (Seminari giuridici ; 10)
Documentação atualizada do 13º Congresso Internacional de Defesa social realizado em Lecce (Itália) em 1996
ISBN 88-8292-043-7 (Broch.) : oferta
CRIMINALIDADE ORGANIZADA, CORRUPÇÃO, LAVAGEM DE DINHEIRO
Chap. 1- Analysis of the phenomenon. Chap. 2- Measures of criminal law. Chap. 3- Measures of constitutional and civil law. Chap. 4- Global and international measures. Closing speech. Ten recommendations against the misuse of off-shore comapnies as instruments of corruption and money laundering - a proposal. Documentation : Interantional instruments against corruption.