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globo: Nikos Passas: "Lutar contra a corrupção tem que ser um projeto...
Nikos Passas, Professor da Northeastern University, School of Criminology and Criminal Justice (Foto: Divulgação). O grego Nikos Passas, professor e ...
Schweizer Limit für Barzahlungen kein Problem für Rolex-Käufer - WELT
www.welt.de
“Die Grenze müsste sehr viel niedriger liegen", sagt Nikos Passas, Professor für Strafrecht an der Northeastern University in Boston, USA.
Geldwäschegesetz: „Legitime Gründe für hohe Summen in bar“
www.handelsblatt.com
„Die Grenze müsste sehr viel niedriger liegen“, sagt Nikos Passas, Professor für Strafrecht an der Northeastern University in Boston. „Man kann mit ...
7d70fc0f951f9d7d8ed711c0d480c95aa08c417c-5b a Nikos...
www.esta-cash.eu
Home Cash vs alternative means of payment: opportunities or threats? 7d70fc0f951f9d7d8ed711c0d480c95aa08c417c-5b a Nikos Passas – for ...
Public Seminar: Illicit Financial Flows and Trade Transparency:...
rsss.cass.anu.edu.au
In 2010, the G20 set up an Anti-Corruption Working Group to identify priority actions and monitor their implementation. A key priority of the G20 is to prevent...
Researchers are Taking Aim at the Counterfeit Drug and Medical ...uh.edu › NSM › Department of Computer Science
uh.edu
· Situations like this fuel the counterfeit drug market, says Nikos Passas, professor of criminology and criminal justice at Northeastern University.
Ushering in the law year | Neos Kosmos
neoskosmos.com
South Brisbane's Saint George Greek Orthodox Church was awash with robes, wigs and sashes earlier this month, with the inauguration of Queensland's law year...
Virtual event: Preventing a black market for Covid-19 vaccines - STATwww.statnews.com › › virtual-event-pre...
www.statnews.com
· Nikos Passas, Ph.D., professor, School of Criminology and Criminal Justice, Northeastern University; Nicholas St. Fleur, Knight-Wallace reporting ...
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