The present work aims to address the phenomenon of anti-money laundering and its social implications. The focus that the researchers adopted in this study concerns not so much the evaluation og the criminal actions but the evaluation of the logic behind these actions. This work therefore points out how, precisely because of this economic deviation in favor of social interactions, anti-money laundering actions, in order to be satisfactory, are based on the creation of a network.
White collars and organized crime. Sociological profiles and issues
Gurashi, Romina;Iannuzzi, Ilaria;
2021-01-01
Abstract
The present work aims to address the phenomenon of anti-money laundering and its social implications. The focus that the researchers adopted in this study concerns not so much the evaluation og the criminal actions but the evaluation of the logic behind these actions. This work therefore points out how, precisely because of this economic deviation in favor of social interactions, anti-money laundering actions, in order to be satisfactory, are based on the creation of a network.File in questo prodotto:
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