The fifth EU AML/CTF directive: analysis of the new legislation, between new threats and more obligations
Pavone, Martina (A.A. 2017/2018) The fifth EU AML/CTF directive: analysis of the new legislation, between new threats and more obligations. Tesi di Laurea in EU internal market, Luiss Guido Carli, relatore Daniele Gallo, pp. 140. [Single Cycle Master's Degree Thesis]
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Abstract/Index
Legal framework of the two offences: points of contact and autonomy. The new AML/CTF directive: focus on the rules governing the matter. Cyberlaundering and cyber financing of terrorism in the EU internal market prospective.
References
Bibliografia: pp. 131-140.
| 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: | EU internal market |
| Thesis Supervisor: | Gallo, Daniele |
| Thesis Co-Supervisor: | Mauro, Maria Rosaria |
| Academic Year: | 2017/2018 |
| Session: | Extraordinary |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 11 Jun 2019 12:23 |
| Last Modified: | 11 Jun 2019 12:23 |
| URI: | https://tesi.luiss.it/id/eprint/23765 |
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