Anti money laundering: the potential significance of mirror trade statistics: the case of Estonia
Saligari, Ilaria (A.A. 2018/2019) Anti money laundering: the potential significance of mirror trade statistics: the case of Estonia. Tesi di Laurea in Global trade, Luiss Guido Carli, relatore Piero Esposito, pp. 107. [Master's Degree Thesis]
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Abstract/Index
International anti-mpney laundering discipline. AML discipline: costs and incentives, a principal-agent perspective. Money laundering and trade. Mirror trade statistics to detect money laundering: an empirical application to Estonia.
References
Bibliografia e sitografia: pp. 81-89.
| Thesis Type: | Master's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Master's Degree Programs > Master's Degree Program in International Relations (LM-62) |
| Chair: | Global trade |
| Thesis Supervisor: | Esposito, Piero |
| Thesis Co-Supervisor: | Sillari, Giacomo |
| Academic Year: | 2018/2019 |
| Session: | Summer |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 17 Sep 2019 10:01 |
| Last Modified: | 17 Sep 2019 10:01 |
| URI: | https://tesi.luiss.it/id/eprint/24503 |
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