Anti money laundering counter the finance of terrorism AML/CFT law enforcement
Vincenzi, Rachele (A.A. 2018/2019) Anti money laundering counter the finance of terrorism AML/CFT law enforcement. Tesi di Laurea in International organization and human rights, Luiss Guido Carli, relatore Marie Louise Cremona, pp. 170. [Master's Degree Thesis]
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Abstract/Index
Roots of anti-money laundering: law enforcement. Anti money laundering in Russia. Counter the finance of terrorism law enforcement.
References
Bibliografia: pp. 145-163.
| 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) |
| Outstanding Thesis: | Department of Political Science |
| Chair: | International organization and human rights |
| Thesis Supervisor: | Cremona, Marie Louise |
| Thesis Co-Supervisor: | Fasone, Cristina |
| Academic Year: | 2018/2019 |
| Session: | Autumn |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 16 Jan 2020 11:28 |
| Last Modified: | 05 May 2020 11:10 |
| URI: | https://tesi.luiss.it/id/eprint/25384 |
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