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isPartOf:"Studi e tendenze"
~isPartOf:"Financial market trends"
~isPartOf:"Quaderni dell'antiriciclaggio"
~isPartOf:"The journal of operational risk"
~subject:"Bank regulation"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Bank regulation
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Geldwäsche
16
Italien
9
Italy
9
Economic crime
5
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5
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5
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5
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Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
De Simoni, Marco
2
Iacobelli, Stefania
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1
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151
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109
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13
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ECONIS (ZBW)
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1
A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale
;
De Simoni, Marco
;
Iezzi, Stefano
-
2024
Persistent link: https://www.econbiz.de/10014553878
Saved in:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
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3
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
4
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
5
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
6
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
7
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
8
Sanctions screening : the quest for efficiency and effectiveness
Evans, John
- In:
The journal of operational risk
5
(
2010/11
)
3
,
pp. 29-36
Persistent link: https://www.econbiz.de/10008702814
Saved in:
9
Review to identify non-cooperative countries of territories : increasing the worldwide effectiveness of anti-money laundering measures
In:
Financial market trends
(
2000
),
pp. 77-104
Persistent link: https://www.econbiz.de/10001518993
Saved in:
10
Special focus: offshore financial centres, non-cooperative jurisdictions and harmful tax practices
2000
Persistent link: https://www.econbiz.de/10001519005
Saved in:
1
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