Opacity of business ownership and the risk of money laundering

Michele Riccardi, Riccardo Milani

Research output: Chapter in Book/Report/Conference proceedingChapter

Original languageEnglish
Title of host publicationThe Janus Faces of Cross Border Crimes in Europe
Number of pages34
Publication statusPublished - 2018
Externally publishedYes


  • Corporate opacity
  • Money laundering

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