The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks

Ernesto Ugo Savona

The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks

Ernesto Ugo Savona

Risultato della ricerca: Contributo in libro › Contributo a convegno

Lingua originale	English
Titolo della pubblicazione ospite	Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
Pagine	1-20
Numero di pagine	20
Stato di pubblicazione	Pubblicato - 2009
Pubblicato esternamente	Sì
Evento	Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives - Sidney Durata: 1 apr 2009 → 1 apr 2009

Convegno

Convegno	Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
Città	Sidney
Periodo	1/4/09 → 1/4/09

Keywords

Infiltration in legal market
Money laundering
Organized crime

OSS delle Nazioni Unite

Questo processo contribuisce al raggiungimento dei seguenti obiettivi di sviluppo sostenibile

Altri file e collegamenti

Link a IRIS PubliCatt

Cita questo

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title = "The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks",

keywords = "Infiltration in legal market, Money laundering, Organized crime, Infiltration in legal market, Money laundering, Organized crime",

author = "Savona, {Ernesto Ugo}",

year = "2009",

language = "English",

pages = "1--20",

booktitle = "Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives",

note = "Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives ; Conference date: 01-04-2009 Through 01-04-2009",

}

Savona, EU 2009, The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks. in Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives. pagg. 1-20, Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives, Sidney, 1/4/09.

The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks. / Savona, Ernesto Ugo.

Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives. 2009. pag. 1-20.

Risultato della ricerca: Contributo in libro › Contributo a convegno

TY - GEN

T1 - The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before they make use of banks

AU - Savona, Ernesto Ugo

PY - 2009

Y1 - 2009

KW - Infiltration in legal market

KW - Money laundering

KW - Organized crime

KW - Infiltration in legal market

KW - Money laundering

KW - Organized crime

UR - http://hdl.handle.net/10807/9130

M3 - Conference contribution

SP - 1

EP - 20

BT - Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives

T2 - Anti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives

Y2 - 1 April 2009 through 1 April 2009

ER -