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1 rezultate për "Marco Naddeo"

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Anti-corruption and anti-money laundering: criminal networks and prevention models compared

Marco Naddeo · University of Salerno
This paper aims to examine the phenomena of corruption and money laundering, outlining the relationship of “continuity” running between them. The analysis presented here focuses on the evolution of modern criminal networks and their methods in recent years. The results highlight the points of conver…