International Research Conference on Empirical Approaches to Anti-money Laundering and Financial Crimes

Michele Riccardi, Maria Jofre and Mirko Nazzari will join the Third International Research Conference on Empirical Approaches to Anti-money Laundering and Financial Crimes organized by The Central Bank of The Bahamas presenting their papers “Cleaning Mafia Cash: An Empirical Analysis” and “Circular Ownership and Financial Crime: Risk Profiling of the Malta Gambling Division”.