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 sportFile in questo prodotto:
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https://hdl.handle.net/20.500.12608/27362