The thesis describes the phenomenon of money laudering and the major initiatives in tems of international anti-money Laundering Cooperation. The fourth chapter consists in a statistical analysis of the use of equity investments by criminal connected companies in the Piemonte region.
Criminal organizations, money laundering and legal economy: evidence from the Piemonte region
Salvador, Andrea
2016/2017
Abstract
The thesis describes the phenomenon of money laudering and the major initiatives in tems of international anti-money Laundering Cooperation. The fourth chapter consists in a statistical analysis of the use of equity investments by criminal connected companies in the Piemonte region.File in questo prodotto:
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.12608/25288