Ranieri Razzante

Ranieri Razzante is Professor of “Financial Intermediation and Anti Money Laundering Legislation” and “Sociology and Politics of Illegal Markets” at the University of Bologna. He is the Director of the Research Centre on Security and Terrorism (CRST). He is a Lawyer, a Business Consultant and an Auditor. He is currently advisor for the Antiracket and Anti usury Government Commissary. He is the President of the Anti Money Laundering Accountable Italian Association (www.airant.it) and is the author of many publications about this matter. He cooperates with the most prestigious magazines in those fields.

Riciclaggio e finanziamento del terrorismo: due vie, un solo risultato

Ranieri Razzante Apr 14, 2020

Società sempre più complesse ed interconnesse hanno portato innumerevoli benefici in termini di benessere e sviluppo, sia per le popolazioni che per i paesi nel loro complesso; tuttavia, affinché tali elementi positivi permanessero nel…