Tiozzo Pagio, Alessio (2018) Money Laundering and criminal connected companies. [Magistrali biennali] Full text disponibile come:
AbstractThis thesis is about the money laundering. It included 4 chapters. First chapter is about ML models. Second chapter is about 4th AML Directive and its role in center. ML activity. Third is about gaps of the Russian legislation. Fourth is about ML activity in modern sport
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