Il GPDP esprime parere positivo per la banca dati centralizzata per la lotta al riciclaggio
Banca dati informatizzata anti-riciclaggio: professionisti coinvolti nella lotta al fenomeno
money laundering
AML (Anti-Money Laundering) best practices in Ireland
The AML (Anti-money laundering) legislation in Ireland is provided by the Criminal Justice (Money Laundering and Terrorists Financing) Acts 2010-2018
Money Laundering and Terrorism Financing: Patterns and Tendencies
This paper aims to establish the significance of money laundering phenomenon and the link to terrorism financing.
Money Laundering and Terrorism in the Context of Globalization
The articles analyses phenomena such as terrorism and money laundering as negative products of globalization.