Un'analisi della legge 12.683/12: Efficacia o demagogia?
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In questo articolo ci si chiederà se, dal momento che il reato di riciclaggio di valori rappresenta una minaccia per la stabilità dell'economia globale, la modifica della legge 9. 613/98 sia un modo per combattere il riciclaggio di denaro, o semplicemente una misura immediata e non abbastanza efficace.
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