Money Laundering and criminal connected companies

Tiozzo Pagio, Alessio (2018) Money Laundering and criminal connected companies. [Magistrali biennali]

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Abstract

This 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

Item Type:	Magistrali biennali
Corsi di Diploma di Laurea:	Scuola di Economia e Scienze Politiche > Business Administrator
Uncontrolled Keywords:	Laundering.
Subjects:	Area 13 - Scienze economiche e statistiche > SECS-P/14 Economia
Codice ID:	60783
Relatore:	Parbonetti, Antonio
Data della tesi:	18 February 2018
Biblioteca:	Polo di Scienze Sociali > Biblioteca del Dipartimento di Scienze Economiche"Marco Fanno"
Tipo di fruizione per il documento:	on-line per i full-text
Tesi sperimentale (Si) o compilativa (No)?:	Yes

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