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 libroContributo a convegno

Lingua originaleEnglish
Titolo della pubblicazione ospiteAnti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
Pagine1-20
Numero di pagine20
Stato di pubblicazionePubblicato - 2009
EventoAnti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives - Sidney
Durata: 1 apr 20091 apr 2009

Convegno

ConvegnoAnti-Money Laundering and Counter-Terrorism Financing Conference 2009: Managing Risk: Australian and International Perspectives
CittàSidney
Periodo1/4/091/4/09

Keywords

  • Infiltration in legal market
  • Money laundering
  • Organized crime

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