d'Avino Carmela

Discipline

Economies et finances (1)

Type de document

Co-auteur

Mimoza Shabani

Date

Source

HAL-SHS : sciences politiques (1) HAL-SHS : économie et finance (1)

Mot-clé

papier (2) Paper (2) Finance (2) Finance (2) puits (1) taxe (1) science (1) blanchissage (1) information (1) application (1) point (1) organisation judiciaire (1) Money (1) Money laundering (1) Secrecy (1) Science (1) Performance (1) Offices (1) Money (1) Manufacturers' agents (1) Home (1) Driving of horse-drawn vehicles (1) Commission merchants (1) Science (1) Positions (1) Performance (1) pointe (1) roman (1)

Documents écrit par d'Avino Carmela (2) | parle de d'Avino Carmela (0)

Booking positions in small offshore financial centers: focus on US global banks

d'Avino Carmela et al. (2023)

Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files

D’avino Carmela (6 nov. 2022)