This chapter contributes to the literature on money laundering by discussing how the risk of money laundering can be conceived, operationalised and measured; and then by discussing the role played by opacity of corporate ownership as a money laundering risk factor; finally, by providing an analysis of corporate ownership anomalies in three selected countries - Italy, United Kingdom and the Netherlands - and in a variety of economic sectors.

Riccardi, M., Milani, R., Opacity of business ownership and the risk of money laundering, in Petrus C. Van Duyn, P. C. V. D., Tom Strm, T. S., Jackie H. Harve, J. H. H., Georgios A. Antonopoulo, G. A. A. (ed.), The Janus Faces of Cross Border Crimes in Europe, Eleven International Publishing, The Hague 2018: 251- 284 [https://hdl.handle.net/10807/223867]

Opacity of business ownership and the risk of money laundering

Riccardi, Michele
Primo
;
Milani, Riccardo
Secondo
2018

Abstract

This chapter contributes to the literature on money laundering by discussing how the risk of money laundering can be conceived, operationalised and measured; and then by discussing the role played by opacity of corporate ownership as a money laundering risk factor; finally, by providing an analysis of corporate ownership anomalies in three selected countries - Italy, United Kingdom and the Netherlands - and in a variety of economic sectors.
Inglese
The Janus Faces of Cross Border Crimes in Europe
9789462368712
Eleven International Publishing
Riccardi, M., Milani, R., Opacity of business ownership and the risk of money laundering, in Petrus C. Van Duyn, P. C. V. D., Tom Strm, T. S., Jackie H. Harve, J. H. H., Georgios A. Antonopoulo, G. A. A. (ed.), The Janus Faces of Cross Border Crimes in Europe, Eleven International Publishing, The Hague 2018: 251- 284 [https://hdl.handle.net/10807/223867]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/223867
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