LAB ON MONEY LAUNDERING AND TAX FRAUDS RISKS

Academic year
2025/2026 Syllabus of previous years
Official course title
LABORATORIO SUL RISCHIO DI RICICLAGGIO E AUTORICICLAGGIO NEI REATI TRIBUTARI E FRODI FISCALI
Course code
EM2083 (AF:561423 AR:328775)
Teaching language
Italian
Modality
On campus classes
ECTS credits
6
Degree level
Master's Degree Programme (DM270)
Academic Discipline
IUS/05
Period
3rd Term
Course year
1
Where
VENEZIA
Moodle
Go to Moodle page
Weekly timetable
Day Timetable Classroom Where Other information  
Wednesday 10:30 - 12:00 Aula 8B San Giobbe
Thursday 15:45 - 17:15 Aula 9C San Giobbe
Friday 15:45 - 17:15 Aula 8B San Giobbe
Lecture Classroom Where Activities Professors Other information
Wed 18/02/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 19/02/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 20/02/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone
Wed 25/02/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 26/02/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 27/02/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone
Wed 04/03/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 05/03/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 06/03/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone
Wed 11/03/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 12/03/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 13/03/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone
Wed 18/03/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 19/03/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 20/03/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone
Wed 25/03/2026 10:30-12:00 Aula 8B San Giobbe Lecture Mazzonetto Simone
Thu 26/03/2026 15:45-17:15 Aula 9C San Giobbe Lecture Mazzonetto Simone
Fri 27/03/2026 15:45-17:15 Aula 8B San Giobbe Lecture Mazzonetto Simone