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)
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: 16 Jan 2020 11:28
URI: https://tesi.luiss.it/id/eprint/25384

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