Tag Archives: Maureen Mutua

Riciclaggio e attività criminali: intervista a Maureen Mutua

July 22, 2018

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- (free) – Paolo Balmas – luglio 2018 Transatlantico ritorna sul tema del riciclaggio, anni dopo uno dei nostri primi post, un’intervista con Antonio Maria Costa, ex direttore della United Nations Office on Drugs and Crime. Paolo Balmas ha intervistato Maureen Mutua, esperta di antiriciclaggio, laureata in Business Administration all’Università di Bolton e attualmente residente […]

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Maureen Mutua: Money Laundering Central to Numerous Criminal Activities

July 22, 2018

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Paolo Balmas – July 2018 Interview with Maureen Mutua Transatlantico returns to the issue of money laundering, dealt with in one of our first posts years ago, a widely-circulated interview with Antonio Maria Costa, former Executive Director of the United Nations Office on Drugs and Crime (UNODC). Paolo Balmas recently interviewed Maureen Mutua, a specialist […]

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