Gesualdo, Antonella (A.A. 2020/2021) The anti money laundering regulation: gaps and possible solutions in the approach to environmental crimes. Tesi di Laurea in International trade law, Luiss Guido Carli, relatore Andrea Miglionico, pp. 39. [Master's Degree Thesis]

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Abstract/Index

Money laundering and terrorism financing: an overview of the issue. Stages of money laundering. Principal methods of money laundering. Aim of the dissertation and methodology. The current AML and CTF regulation. The risk-based approach to money laundering. Anti-money laundering regulation: the role of the United Nations. European Union fight to money laundering and terrorism financing. The role and the influence of the financial action task force. Issues for the implementation of an effective AML/CTF regulation. The AML/CTF approach to environmental crimes. The approach to the issue: FATF report “money laundering from environmental crime”. Which best practices could be implemented?

References

Bibliografia e sitografia: pp. 38-39.

Thesis Type:	Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Master's Degree Programs > Master's Degree program in Global Management and Politics, English language (LM-77)
Chair:	International trade law
Thesis Supervisor:	Miglionico, Andrea
Thesis Co-Supervisor:	Parziale, Andrea
Academic Year:	2020/2021
Session:	Extraordinary
Deposited by:	Alessandro Perfetti
Date Deposited:	21 Jul 2022 12:59
Last Modified:	21 Jul 2022 12:59
URI:	https://tesi.luiss.it/id/eprint/32922

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