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

Money Laundering and criminal connected companies

Tiozzo Pagio, Alessio
2018/2019

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
2018-02-18
Laundering.
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/20.500.12608/27362