In the context of economic crime capital investigations represent one of the most effective tools to fight the activities of organized crime in the phase of managing wealth illicitly produced and its immission in the circuit of the legal economy . In the essay are examined in particular issues relating to the access and other operations concerning the Archive of relationships with financial operators, given that financial investigations, that is, all those investigations played to acquire informations about the entitlement is the handling relationships in the channel of credit circuit constituted for years one of the weaker points of the system, especially for the difficulties in identifying the relationships bank on which the investigation is conducted.
|Numero di pagine||16|
|Rivista||Journal of Financial Crime|
|Stato di pubblicazione||Published - 2014|