EUROCRIM 2020

Stefano Guastamacchia, Antonio Bosisio, Maria Jofre and Michele Riccardi discuss how to assess the opacity of business ownership to understand money laundering threats and vulnerabilities at micro and macro level.

TranscrimeJoint Research Centre on Innovation and Crime

Via S. Vittore 43/45, 20123 Milano (Italia)

transcrime@unicatt.it
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721

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