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Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
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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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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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Organized crime and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.; Marra, Antonio; Masciandaro, Donato; … - In: The accounting review : a publication of the American … 97 (2022) 3, pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
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Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato; Barone, Raffaella - 2023
Persistent link: https://www.econbiz.de/10014479332
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Ethics in Banking : Is It Possible?
Rovera, Cristina - 2022
Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...
Persistent link: https://www.econbiz.de/10013470854
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The prevention and repression of money laundering in the financial system
Fazio, Antonio G. - 1997
Persistent link: https://www.econbiz.de/10000958004
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Criminalità e intermediazione finanziaria : economia e diritto
Donato, Luigi; Masciandaro, Donato - 1997 - 1. ed
Persistent link: https://www.econbiz.de/10000958477
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Banking on integrity : CSR helps counter bribery and money laundering in two banks
Wilkinson, Peter - In: Corporate social responsibility in Europe : rhetoric …, (pp. 215-238). 2009
Persistent link: https://www.econbiz.de/10003839518