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MLRN - The Regulation of Illicit Financial Flows (RIFF) dataset
Автор: Transcrime - Università Cattolica
Загружено: 2024-06-21
Просмотров: 193
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The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide.
In the June MLRN Webinar, Daniel Haberly - University of Sussex - presented the paper "The Regulation of Illicit Financial Flows (RIFF) dataset: A new world map of 30-years of financial secrecy and anti-money laundering reforms". Michele Riccardi - Transcrime, Università Cattolica of Milan, as discussant.
For more information and to join the MLRN's upcoming initiatives, please visit www.moneylaunderingresearch.com
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