{"product_id":"9791282783378-money-laundering-and-self-laundering","title":"Money Laundering and Self-Laundering","description":"\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eAutore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href=\"\/search?type=product\u0026amp;q=ICAA+tag%3Aavailable_to_shop\"\u003eICAA\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eEditore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Editore:%20Kingsbridge%20Edizioni%20S.r.l.s.\"+tag%3Aavailable_to_shop'\u003eKingsbridge Edizioni S.r.l.s.\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eLingua: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Lingua:%20Inglese\"+tag%3Aavailable_to_shop'\u003eInglese\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eIsbn: \u003c\/strong\u003e\u003c\/span\u003e9791282783378\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003ePubblicazione: \u003c\/strong\u003e\u003c\/span\u003e15\/10\/2026\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eCategorie: \u003c\/strong\u003e\u003c\/span\u003e\u003cdiv id=\"categories\"\u003e\u003cul\u003e\u003cli\u003e\u003ca href=\"\/search?type=product\u0026amp;q=GIURISPRUDENZA+Diritto+Penale+Generale+tag%3Aavailable_to_shop\"\u003eGIURISPRUDENZA \/ Diritto Penale \/ Generale\u003c\/a\u003e\u003c\/li\u003e\u003c\/ul\u003e\u003c\/div\u003e\u003cbr\u003e\u003cstrong\u003eSinossi:\u003c\/strong\u003e\u003cbr\u003eFollowing the Money, Building the Defence – The ICAA Protocol for Financial Investigations, Money Flows and Assets\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eMoney laundering and self-laundering proceedings require a rigorous understanding of financial evidence, corporate structures and international asset movements. This professional treatise by ICAA – International Criminal Attorneys and Advocates examines criminal liability under Italian law, predicate offences, banking investigations, suspicious transaction reports (AML), offshore companies, trusts, holdings, cryptocurrency transactions and cross-border financial flows.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eDrawing on Italian Supreme Court of Cassation case law, the volume explores forensic accounting, defence investigations, corporate criminal liability, asset freezing, seizure and confiscation, procedural challenges and international judicial cooperation. The ICAA Protocol provides a structured approach to protecting legal rights and developing evidence-based defence strategies.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eAn authoritative reference for lawyers, entrepreneurs, company directors, investors and professionals confronting complex financial crime investigations.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003ctable width=\"100%\"\u003e\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePagine\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e328\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003eFormato\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e[EU] Stampa bianco e nero - standard - 148x210 mm - Carta bianca - Copertina opaca\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePeso\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e426 gr.\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\u003c\/table\u003e","brand":"Kingsbridge Edizioni S.r.l.s.","offers":[{"title":"default","offer_id":59380216955212,"sku":"POS\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":29.9,"currency_code":"EUR","in_stock":true},{"title":"library_40","offer_id":59380216987980,"sku":"POS\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":17.9,"currency_code":"EUR","in_stock":true},{"title":"library_45","offer_id":59380217020748,"sku":"POS\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":16.4,"currency_code":"EUR","in_stock":true},{"title":"library_48","offer_id":59380217053516,"sku":"POS\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":15.5,"currency_code":"EUR","in_stock":true},{"title":"library_50","offer_id":59380217086284,"sku":"POS\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":15.0,"currency_code":"EUR","in_stock":true},{"title":"author_583a124e-0cd2-458e-a31d-fe5f9050eb77","offer_id":59373996507468,"sku":"POD\/0489ba3c-34b9-4b10-95ba-ca331534f116","price":4.27,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0275\/2646\/3591\/files\/470008c56bbcc37f2c6efedd13df411a.jpg?v=1792617354","url":"https:\/\/totembooks.io\/products\/9791282783378-money-laundering-and-self-laundering","provider":"StreetLib Totem","version":"1.0","type":"link"}