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| dc.contributor.advisor | De Vido, Sara | it_IT |
| dc.contributor.author | Lizier, Marta <1985> | it_IT |
| dc.date.accessioned | 2014-10-09 | it_IT |
| dc.date.accessioned | 2014-12-13T10:14:45Z | |
| dc.date.available | 2014-12-13T10:14:45Z | |
| dc.date.issued | 2014-10-20 | it_IT |
| dc.identifier.uri | http://hdl.handle.net/10579/5213 | |
| dc.description.abstract | The thesis aims at analysing the international legal response to money laundering at different levels. Moreover, it seeks to develop a scrutiny on how this international legal framework is implemented at the national level (in particular the case of UK and Italy will be studied). Furthermore, a particular focus will be put on the concept of "customer due diligence", questioning potential future development. | it_IT |
| dc.language.iso | en | it_IT |
| dc.publisher | Università Ca' Foscari Venezia | it_IT |
| dc.rights | © Marta Lizier, 2014 | it_IT |
| dc.title | Anti-Money Laundering Measures: from the International Perspective to their Application in Italy and UK. | it_IT |
| dc.title.alternative | it_IT | |
| dc.type | Master's Degree Thesis | it_IT |
| dc.degree.name | Economia - economics | it_IT |
| dc.degree.level | Laurea magistrale | it_IT |
| dc.degree.grantor | Dipartimento di Economia | it_IT |
| dc.description.academicyear | 2013/2014, sessione autunnale | it_IT |
| dc.rights.accessrights | openAccess | it_IT |
| dc.thesis.matricno | 807235 | it_IT |
| dc.subject.miur | IUS/13 DIRITTO INTERNAZIONALE | it_IT |
| dc.description.note | it_IT | |
| dc.degree.discipline | it_IT | |
| dc.contributor.co-advisor | it_IT | |
| dc.date.embargoend | it_IT | |
| dc.provenance.upload | Marta Lizier (807235@stud.unive.it), 2014-10-09 | it_IT |
| dc.provenance.plagiarycheck | Sara De Vido (sara.devido@unive.it), 2014-10-20 | it_IT |
