Browsing Area Scienze economiche by Subject "Antiriciclaggio"
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Riciclaggio e nuove tecnologie: fenomeno globale tra prevenzione integrata e strumenti repressivi innovativi
(Universita degli studi di Salerno, 2021-11-11)In the study, we saw that criminal organizations commit crimes for many reasons but the most important of them is to make a profit and get value or money. These crimes are "predicate offenses" for money laundering and cover ...