The FATF and the fight against transnational financial criminality: il GAFI e il contrasco alla criminalità economica transnazionale
Pizzamiglio, Raffaella (A.A. 2012/2013) The FATF and the fight against transnational financial criminality: il GAFI e il contrasco alla criminalità economica transnazionale. Tesi di Laurea in Organizzazioni internazionali, LUISS Guido Carli, relatore Roberto Virzo, pp. 142. [Single Cycle Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
The financial action task force. History, structure and objectives. Achieving universal implementation of AML/CFT measures.
References
Bibliografia: pp. 134-142.
| Thesis Type: | Single Cycle Master's Degree Thesis |
|---|---|
| Institution: | LUISS Guido Carli |
| Degree Program: | Single Cycle Master's Degree Programs > Single Cycle Master's Degree Program in Law (LMG-01) |
| Chair: | Organizzazioni internazionali |
| Thesis Supervisor: | Virzo, Roberto |
| Thesis Co-Supervisor: | Gallo, Daniele |
| Academic Year: | 2012/2013 |
| Session: | Extraordinary |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 21 May 2014 14:47 |
| Last Modified: | 24 Apr 2020 07:15 |
| URI: | https://tesi.luiss.it/id/eprint/11830 |
Downloads
Downloads per month over past year
Repository Staff Only
 |
View Item |
