The thesis aims at analysing the international legal response to money laundering at different levels. Moreover, it seeks to develop a scrutiny on how this international legal framework is implemented at the national level (in particular the case of UK and Italy will be studied). Furthermore, a particular focus will be put on the concept of "customer due diligence", questioning potential future development.
Anti-Money Laundering Measures: from the International Perspective to their Application in Italy and UK.
Lizier, Marta
2014/2015
Abstract
The thesis aims at analysing the international legal response to money laundering at different levels. Moreover, it seeks to develop a scrutiny on how this international legal framework is implemented at the national level (in particular the case of UK and Italy will be studied). Furthermore, a particular focus will be put on the concept of "customer due diligence", questioning potential future development.File in questo prodotto:
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.14247/7492