Arellano-Bover, Jaime; Simoni, Marco De; Guiso, Luigi; … - 2024
conceptual framework to differentiate between OCGs' motives for infiltrating legal firms and validate it using new data from the … Italian Financial Intelligence Unit. About 2% of Italian firms appear to have links with OCGs, with three primary motives …. Firms established by OCGs are predominantly used for criminal activities (functional motive). Medium-sized firms, often …