This work discusses the development of anti-money laundering regulations with the aim of highlighting how CDD (Customer Due Diligence) is implemented in order to ensure the transparency of transactions within the financial system, using specific cases and analyzing common money laundering patterns that have been developed in the football industry.
Customer Due Diligence Analysis: Anti-Money Laundering Obligations and Dynamics Related to Football Clubs.
SARTORI, GIOVANNI
2024/2025
Abstract
This work discusses the development of anti-money laundering regulations with the aim of highlighting how CDD (Customer Due Diligence) is implemented in order to ensure the transparency of transactions within the financial system, using specific cases and analyzing common money laundering patterns that have been developed in the football industry.File in questo prodotto:
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Customer Due Diligence Analysis_Final Thesis_875023_GiovanniSartori.pdf
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1.77 MB | Adobe PDF |
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.14247/27129