Anti-money laundering system and its economic and macroeconomic implications
Montesano, Michela (A.A. 2023/2024) Anti-money laundering system and its economic and macroeconomic implications. Tesi di Laurea in International financial economics, Luiss Guido Carli, relatore Guido Traficante, pp. 61. [Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
Money laundering. History and definition of money laundering. Money laundering’s effects. Prevention and suppression of money laundering. Anti–money laundering system and techniques. History and definition of anti-money laundering. Anti-money laundering techniques. Impacts and consequences of anti-money laundering system. Estimation of AML costs and benefits. Economic impacts of AML tools and regulatory framework. AML impacts on banking and financial sector. An Italian machine learning approach to individuate OC-linked companies.
References
Bibliografia e sitografia: pp. 57-61.
| 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: | International financial economics |
| Thesis Supervisor: | Traficante, Guido |
| Thesis Co-Supervisor: | De Arcangelis, Giuseppe |
| Academic Year: | 2023/2024 |
| Session: | Extraordinary |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 14 Jul 2025 13:00 |
| Last Modified: | 14 Jul 2025 13:00 |
| URI: | https://tesi.luiss.it/id/eprint/42910 |
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