Browsing Archivio delle tesi by Author "Bosma, Benedetta <1992>"

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Browsing Archivio delle tesi by Author "Bosma, Benedetta <1992>"

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  • The Role of the FATF in the Fight against Money Laundering 
    Bosma, Benedetta <1992> (Università Ca' Foscari Venezia, 2017-10-27)
    This thesis examines the concept of "money laundering" and analyzes the theoretical and actual role its regulation plays in dealing with the problem, focusing on the Financial Action Task Force for money laundering and ...