Un' analisi del rischio riciclaggio in Italia a livello provinciale e settoriale
Year of publication: |
2017
|
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Authors: | Riccardi, Michele ; Milani, Riccardo ; Savona, Ernesto Ugo |
Published in: |
Rassegna economica : rivista internazionale di economia e territorio. - Napoli : [Verlag nicht ermittelbar], ISSN 0390-010X, ZDB-ID 861012-5. - Vol. 80.2017, 2, p. 183-209
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Subject: | Money Laundering | Organised Crime | Risk Assessment | Corporate Governance | Principal Component Analysis |
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