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- W2597964537 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." @default.
- W2597964537 created "2017-04-07" @default.
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- W2597964537 date "2016-09-04" @default.
- W2597964537 modified "2023-09-24" @default.
- W2597964537 title "Criminal organizations, money laundering and legal economy: evidence from the Piemonte region" @default.
- W2597964537 hasPublicationYear "2016" @default.
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