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The Gulf between the Rule of L...
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
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2
The bonfire of banknotes
Manna, Michele
-
2022
Persistent link: https://www.econbiz.de/10013329389
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3
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:
4
The tools for protecting the EU budget from breaches of the rule of law : the conditionality regulation in context : study requested by the BUDG committee
Rubio, Eulalia
;
Kiss-Gálfalvi, Tamás
;
Nguyen, Thu
; …
-
Europäisches Parlament / Generaldirektion Interne …
-
2023
Persistent link: https://www.econbiz.de/10014382743
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5
Continuity and change : how the challenges of today prepare the ground for tomorrow : ECB Legal Conference 2021
ECB Legal Conference <2021, Frankfurt am Main>
;
…
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2022
Persistent link: https://www.econbiz.de/10013349142
Saved in:
6
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
7
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
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8
Overview of business-wide assessments of money laundering and terrorist financing risks performed by financial market participants
Lietuvos Bankas
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2021
Persistent link: https://www.econbiz.de/10012490976
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9
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
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10
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
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