Browsing Tesi di laurea (dall'anno accademico 2011/2012) by Author "Di Blasi, Martina <1996>"

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Browsing Tesi di laurea (dall'anno accademico 2011/2012) by Author "Di Blasi, Martina <1996>"

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  • The tendency towards de-risking and the new age of money laundering 
    Di Blasi, Martina <1996> (Università Ca' Foscari Venezia, 2021-05-04)
    This paper addresses the changes in the banking environment and of the payment landscape in general. With the advent of new technologies and with the increasing focus on money laundering as a global issue, new pieces of ...