The thesis aims to highligh a comparison between criminal and legal firms. In the first chapter there is a detailed description of many money laundering methods. The second chapter described how criminal use firms launder money. The third chapter describe anti-money laundering regulation. The fourth chapter analyzed some index of both criminal and legal firms
Money laundering and financial crimes: a comparison between criminal and legal firms
Romani, Alessia
2016/2017
Abstract
The thesis aims to highligh a comparison between criminal and legal firms. In the first chapter there is a detailed description of many money laundering methods. The second chapter described how criminal use firms launder money. The third chapter describe anti-money laundering regulation. The fourth chapter analyzed some index of both criminal and legal firmsFile in questo prodotto:
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.12608/28078