Dipartimento d'Ingegneria

Financial crimes represent a major problem of many governments and are often related to organized crimes like terrorism and narcotics trafficking. Money laundering and frauds are among the most common types of financial crimes. They are based on relevant volumes of financial transactions to conceal the identity, the source, or the destination of illegally gained money.
Published in Research

NOTE:

This site uses cookies, including third parties, for statistics and to help you navigate web pages. Further information available at the privacy policy page. Learn more

I understand