SWS Academic Research eLibrarySocial Sciences & Art

Browse

Search Results

Now showing 1 - 1 of 1

Author publications

A. Manola

1 linked publication records

Author: A. Manolaclear all
Showing 1-1 of 1 records
1
6th SWS International Scientific Conference on Social Sciences ISCSS 2019
Publication

THE ANTI-MONEY LAUNDERING INITIATIVES IN THE FOOTBALL SECTOR

(STEF92 Technology, 2019, S. Cindori, A. Manola)

Show more

The strict preventive measures in the financial sector force money launderers to seek alternative channels for money laundering operations. Unique characteristics of the football sector and sport in general represent alternative means of money laundering than in the sectors traditionally exploited by money launderers. Likewise actions were noticed by some football and European authorities as a starting point of raising awareness of the money laundering risks and establishing implementation of the anti-money launde...

SOCIAL SCIENCES: Section Law and Society2019
Showing 1-1 of 1 records
1

Connected events

SGEM WORLD SCIENCE Conferences

The SSA Library connects published research with the scientific events where it was presented, reviewed and prepared for long-term scholarly discovery.

SWS Social Sciences and Arts conference
SWS Social Sciences & Arts

Social Sciences and Arts & Humanities

The joint SGEM WORLD SCIENCE forum for Social Sciences and Arts & Humanities, bringing together research in society, culture, education, law, economics, humanities and the arts.

Visit sgemsocial.org
SWS Vienna When Science Meets Art
SWS Vienna - When Science Meets Art

Social Sciences, Science Meets Art

The Vienna platform for Social Sciences, interdisciplinary research and the dialogue between science, art, society and culture.

Visit sgemvienna.org
SWS Italy The Renaissance Reimagined
SWS Italy - The Renaissance Reimagined

Arts and Humanities, Renaissance Studies

The SGEM WORLD SCIENCE forum for Arts and Humanities in Italy, Florence and Bologna, focused on culture, history, heritage, literature, philosophy, art and humanistic research.

Visit sgemitaly.org