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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