Anti-money laundering in the USA

Bouboukas, Pandelis (A.A. 2014/2015) Anti-money laundering in the USA. Tesi di Laurea in Financial markets and intermediaries, LUISS Guido Carli, relatore Federico Calogero Nucera, pp. 44. [Bachelor's Degree Thesis]

Full text for this thesis not available from the repository.

Abstract/Index

Anti-money laundrering. USA patrioct ACT. Volume and evolution of money laundering.

References

Bibliografia: pp. 42-44.

Thesis Type: Bachelor's Degree Thesis
Institution: LUISS Guido Carli
Degree Program: Bachelor's Degree Programs > Bachelor's Degree Program in Economics and Business, english language (L-33)
Chair: Financial markets and intermediaries
Thesis Supervisor: Nucera, Federico Calogero
Academic Year: 2014/2015
Session: Summer
Deposited by: Alessandro Perfetti
Date Deposited: 22 Jan 2016 09:02
Last Modified: 22 Jan 2016 09:02
URI: https://tesi.luiss.it/id/eprint/15303

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