The thesis focuses on the crime of money laundering, on the need to have an effective regulatory framework, and on the organizational set-ups that the financial and banking intermediaries must establish in order to prevent the commission of the crime of money laundering. The thesis concludes with the analysis of the Fifth European Directive on money laundering and terrorist financing.
The thesis is focuses on the crime of money laundering, on the need to have an effective regulatory system, and on the organizational set-ups that the financial and banking intermediaries must establish in order to prevent the commission of the crime of money laundering. The thesis concludes with the analysis of the Fifth European Directive on money laundering and terrorism financing.
Assetti organizzativi antiriciclaggio negli intermediari bancari.
BUIONI, ANDREA
2017/2018
Abstract
The thesis focuses on the crime of money laundering, on the need to have an effective regulatory framework, and on the organizational set-ups that the financial and banking intermediaries must establish in order to prevent the commission of the crime of money laundering. The thesis concludes with the analysis of the Fifth European Directive on money laundering and terrorist financing.È consentito all'utente scaricare e condividere i documenti disponibili a testo pieno in UNITESI UNIPV nel rispetto della licenza Creative Commons del tipo CC BY NC ND.
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https://hdl.handle.net/20.500.14239/7792