Culture, Security and Decision-Making : an Analysis of the Sources of Italyâs Counter-terrorism PoliciesMinnella, Carlotta
From counterterrorism to deterrence: The evolution of Canada’s and Italy’s defense postures. Politics and Governance 12: 1–20. Article Google Scholar Meijer, H., and S.G. Brooks. 2021. Illusions of autonomy why europe cannot provide for its security if the united states pulls back. ...
Anti-Money Laundering (AML) initiatives Consistent withEU Anti-Money Laundering Directives, Italy has instituted rigorous controls to combat money laundering and counter-terrorism financing. Financial entities must conduct regular due diligence reviews and report any suspicious activities. Governmental oversight...
Member of European Defence Union, European Union, Eurozone, G-20, Global Counter Terrorism Forum, International Criminal Court, International Energy Agency, NATO, OECD, UN Subpage •Italy/Ambassador•Italy/Deep state•Italy/Deputy Prime Minister•Italy/Member of the Chamber of Deputies•Italy...
Consistent withEU Anti-Money Laundering Directives, Italy has instituted rigorous controls to combat money laundering and counter-terrorism financing. Financial entities must conduct regular due diligence reviews and report any suspicious activities.
Consistent withEU Anti-Money Laundering Directives, Italy has instituted rigorous controls to combat money laundering and counter-terrorism financing. Financial entities must conduct regular due diligence reviews and report any suspicious activities.
Consistent withEU Anti-Money Laundering Directives, Italy has instituted rigorous controls to combat money laundering and counter-terrorism financing. Financial entities must conduct regular due diligence reviews and report any suspicious activities.
Consistent withEU Anti-Money Laundering Directives, Italy has instituted rigorous controls to combat money laundering and counter-terrorism financing. Financial entities must conduct regular due diligence reviews and report any suspicious activities.
Irregular migration is rapidly becoming a permanent feature of the twenty-first century. Amid the European “refugee crisis”, Italy and Spain represent two major destination countries that are affected by substantial irregular flows. Despite this compar