Anti-money laundering directive: the European Union context
Sbrandolino, Aldo (A.A. 2022/2023) Anti-money laundering directive: the European Union context. Tesi di Laurea in Cases in business law, Luiss Guido Carli, relatore Riccardo La Cognata, pp. 115. [Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
Walkthrough of the directive. Financial action task force: the international standards. The history of the anti-money laundering directive. The evolution of the directive: the six directives. The legal background. The free movement of capital. The regulatory basis of the directive. The interpretation issue: the most suitable article. Cases in money laundering. Money laundering schemes. The cypriot investment program case. The danske bank case. Shell companies and the latvian-type banking.
References
Bibliografia: pp. 88-99. Sitografia: p. 100.
| Thesis Type: | Master's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Master's Degree Programs > Master's Degree program in Corporate Finance, English language (LM-77) |
| Chair: | Cases in business law |
| Thesis Supervisor: | La Cognata, Riccardo |
| Thesis Co-Supervisor: | Sacco Ginevri, Andrea |
| Academic Year: | 2022/2023 |
| Session: | Autumn |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 13 Jun 2024 15:10 |
| Last Modified: | 13 Jun 2024 15:10 |
| URI: | https://tesi.luiss.it/id/eprint/38959 |
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