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Riciclaggio e nuove tecnologie: fenomeno globale tra prevenzione integrata e strumenti repressivi innovativi 

Zagaria, Nicola (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 ...
EleA themes by Ugsiba
 

 

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AuthorZagaria, Nicola (1)Subject
Antiriciclaggio (1)
Big data (1)ING-IND/17 IMPIANTI INDUSTRIALI MECCANICI (1)Riciclaggio (1)... View MoreDate Issued2021 (1)Has File(s)Yes (1)
EleA themes by Ugsiba