Add to ORKGThe contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and identifies differences between infiltrated and legal businesses in order to highlight accounting and non-accounting ‘red flags’ that can be used in a risk assessment model of criminal infiltratio
Questo articolo – basato su alcuni risultati del progetto di ricerca MORE - analizza le principali t...
The chapter carries out an analysis of approximatively 2,000 firms confiscated from mafia organised ...
The paper examines the way that companies and their directors view crime in the context of their leg...
The contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and iden...
This chapter discusses the methodological challenges in defining, operationalising and measuring org...
The analysis of case-studies reveal that infiltrated businesses in Europe are instruments used by OC...
This book provides an overview of main and updated academic and institutional definitions about crim...
Infiltration by mafias of the legitimate economy has been widely acknowledged by public and private ...
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenome...
The influence of organised crime on business activities, enterprises and economic sectors is a matte...
The risk posed by organized crime is a central concern of governments around the world. The infiltra...
This research is an exploratory study on the infiltration of organised crime groups (OCGs) in legal ...
The characteristics of the modern organized crime have demanded the properly organized competent aut...
This paper develops a model that can contribute to the detection of legally registered firms defined...
The risk posed by organized crime is a central concern of governments around the world. The infiltra...
Questo articolo – basato su alcuni risultati del progetto di ricerca MORE - analizza le principali t...
The chapter carries out an analysis of approximatively 2,000 firms confiscated from mafia organised ...
The paper examines the way that companies and their directors view crime in the context of their leg...
The contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and iden...
This chapter discusses the methodological challenges in defining, operationalising and measuring org...
The analysis of case-studies reveal that infiltrated businesses in Europe are instruments used by OC...
This book provides an overview of main and updated academic and institutional definitions about crim...
Infiltration by mafias of the legitimate economy has been widely acknowledged by public and private ...
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenome...
The influence of organised crime on business activities, enterprises and economic sectors is a matte...
The risk posed by organized crime is a central concern of governments around the world. The infiltra...
This research is an exploratory study on the infiltration of organised crime groups (OCGs) in legal ...
The characteristics of the modern organized crime have demanded the properly organized competent aut...
This paper develops a model that can contribute to the detection of legally registered firms defined...
The risk posed by organized crime is a central concern of governments around the world. The infiltra...
Questo articolo – basato su alcuni risultati del progetto di ricerca MORE - analizza le principali t...
The chapter carries out an analysis of approximatively 2,000 firms confiscated from mafia organised ...
The paper examines the way that companies and their directors view crime in the context of their leg...