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~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Organisierte Kriminalität"
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Organisierte Kriminalität
Economic crime
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Geldwäsche
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Italien
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Italy
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Money laundering
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Wirtschaftskriminalität
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Organized crime
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financial statements
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infiltration
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money laundering
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De Simoni, Marco
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Quaderni dell'antiriciclaggio
Journal of illicit economies and development : JIED
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Entscheidungsorientierte Volkswirtschaftslehre : Festschrift für Gustav Dieckheuer
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Ethical implications of post-communist transition economics and politics in Europe
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Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
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3
A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale
;
De Simoni, Marco
;
Iezzi, Stefano
-
2024
Persistent link: https://www.econbiz.de/10014553878
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