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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds …
Persistent link: https://www.econbiz.de/10011334238
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Money laundering as a financial sector crime : a new approach to measurement, with an application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - 2013
Anti-money laundering regulations have been centred on the "Know-Your-Customer" rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10009707557
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Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy
Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270
Persistent link: https://www.econbiz.de/10010412985
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Wartime crimes of big business
Breitman, George - 1943
Persistent link: https://www.econbiz.de/10003024270
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Reati, mercato, moneta e Stato : l'analisi economica del crimine in Italia
Masciandaro, Donato - In: Rivista internazionale di scienze sociali 108 (2000) 1, pp. 95-157
Persistent link: https://www.econbiz.de/10001562502
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Money Laundering as a Financial Sector Crime - A New Approach to Measurement, with an Application to Italy
Ardizzi, Guerino - 2013
Anti-money laundering regulations have been centred on the “Know-Your-Customer” rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10013086037
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Mafia organizations : the visible hand of criminal enterprise
Martens, Frederick T. - In: Journal of illicit economies and development : JIED 2 (2020) 1, pp. 40-43
The author, Maurizio Catino, has undertaken a meticulous examination of criminal organizations that dominate the illicit marketplace throughout the world. The Mafia, Cosa Nostra, Camorra, ‘Ndrangheta, Triads, Yakuza, and the South American cartels are dissected and their respective...
Persistent link: https://www.econbiz.de/10013192746
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Revealing "Mafia Inc."? : financial crisis, organized crime, and the birth of new enterprises
Le Moglie, Marco; Sorrenti, Giuseppe - 2019 - Revised version
We study the investment of organized crime in the legal economy. By using the shock induced on the Italian credit … market by the 2007 subprime mortgage crisis, we document how provinces with a high organized crime presence have been …. We provide evidence that the lower impact of the crisis is consistent with the presence of investments by organized crime …
Persistent link: https://www.econbiz.de/10012136821
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"Mafia Inc." : when godfathers become entrepreneurs
Le Moglie, Marco; Sorrenti, Giuseppe - 2017
organized crime. Although criminal organizations are largely detrimental for local economic conditions, their economic activity …
Persistent link: https://www.econbiz.de/10011640551
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The public's perception of the seriousness of environmental crimes related to environmental pollution and illegal waste trade : a case study of the province of Brescia, Italy
Olivi, Luisa - In: Journal of illicit economies and development : JIED 4 (2022) 1, pp. 17-33
aspects of analysis: the concepts of environment, crime, violence, harm, and victimization. It also assesses both how these … perceptions change whenever organized crime groups are involved in illegal waste trade activities, and the human vulnerabilities …
Persistent link: https://www.econbiz.de/10013431208