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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

EU coordinated action to deter certain fraudulent practices in the honey sector : analytical testing results of imported honey

Ždiniaková, Tereza; Lörchner, Carolin; De Rudder, Olivier - Europäische Kommission / Gemeinsame Forschungsstelle - 2023

Persistent link: https://www.econbiz.de/10014253839

VAT compliance gap due to Missing Trader IntraCommunity (MTIC) fraud : final report : phase 1

CASE - Centrum Analiz Społeczno-Ekonomicznych; … - 2024

Persistent link: https://www.econbiz.de/10014526358

Un indicatore sintetico per individuare le società cosiddette cartiere

Pellegrini, Antonio; De Franceschis, Pierpaolo; … - 2020

Persistent link: https://www.econbiz.de/10013174833

Casistiche di riciclaggio e di finanziamento del terrorismo

Bastioni, Maria Benedetta (ed.); Criscuolo, Catello (ed.); … - 2021

Persistent link: https://www.econbiz.de/10013174852

The financial profile of firms infiltrated by organised crime in Italy

De Simoni, Marco - 2022

Persistent link: https://www.econbiz.de/10013174857

Casistiche di riciclaggio legate all'emergenza da COVID-19

Bastioni, Maria Benedetta (ed.); Criscuolo, Catello (ed.); … - 2022

Persistent link: https://www.econbiz.de/10013174861

Possible solutions for missing trader intra-community fraud : study requested by the CONT Committee

Europäisches Parlament / Generaldirektion Interne … - 2022

Persistent link: https://www.econbiz.de/10013539141

Challenges and good practices for transport and logistics services to prevent the use of their services for IP-infringing activities

Europäische Union / Amt für Geistiges Eigentum - 2022

Persistent link: https://www.econbiz.de/10013548868

Digital skills for all? : from computer literacy to AI skills in online job advertisements

Sostero, Matteo; Tolan, Songül - 2022

The digital transition of the economy is widely expected to change the nature of work. This may happen both through creating new digital job profiles, and by digitising existing jobs. As these changes unfold, new digital skills may be needed at the workplace. We track the trends in demand for...

Persistent link: https://www.econbiz.de/10013455024