Publishing date 20 Oct 2013
Editors Michele Riccardi
ISBN 9788884434654

The identification of beneficial owners in the fight against money laundering

Publishing date 20 Oct 2013
Editors Michele Riccardi
ISBN 9788884434654

With the scientific coordination of
Ernesto U. Savona

With the collaboration of (in alphabetical order):
Edoardo Del Nobile
Giulia Gubbiotti
Marcello Polizzotti
Leonardo Scuto
Gabriele Venuti

Outputs