Browsing Contemporary Issues in Business, Management and Education ‘2017 by Institution "Sapienza University of Rome"

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    • The determinant of money laundering: evidence from Italian regions 

      Reganati, Filippo; Oliva, Maria (International Scientific Conference „Contemporary Issues in Business, Management and Education ‘2017“, 2017)
      Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”. Illegally ...