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  1. The role of compliance in Italian banking system

    Article • Journal of Financial Crime, January 2017, Emerald

    Professor Domitilla Vanni

  2. The essential role of the investigation in fighting economic crime in Italy

    Article • Journal of Financial Crime, May 2016, Emerald

    Professor Domitilla Vanni

  3. Amending UN drug treaties to allow member states self-determination

    Article • Journal of Financial Crime, October 2015, Emerald

    Professor Domitilla Vanni