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

Michele Riccardi, Maria Jofre e Mirko Nazzari parteciperanno alla terza International Research Conference on Empirical Approaches to Anti-money Laundering and Financial Crimes organizzata dalla Central Bank of The Bahamas per presentare le loro ricerche “Cleaning Mafia Cash: An Empirical Analysis” e “Circular Ownership and Financial Crime: Risk Profiling of the Malta Gambling Division”.