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  • Self-Money Laundering
    Tonini Paolo Vincenzo
    The purpose of this book is to discuss, contrast and evaluate from a comparative and transnational perspective the anti-self-money-laundering legislative approaches in three different jurisdictions: the United States of America (USA), the United Kingdom (UK), and Italy. The analysis puts forward that even if the criminalisation of self‐laundering in Italy could be beneficial to...
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