Business, Finance and Organized Crime: Proposing a Risk-Based Approach for Governance in a Law and Economics Perspective (the 'Vigna Code') (original) (raw)

Risky business: A risk-based methodology to measure organized crime: Special Issue: Evidence-Based Approaches to Regulating “Organized Crime” (Guest Editor: Michael Levi)

Tom Beken

Crime Law and Social Change, 2004

View PDFchevron_right

In an ideal world who should carry the can for wrongdoing business? A look at the global and the Italian context

DOMITILLA VANNI

Journal of Financial Crime, 2018

View PDFchevron_right

General Overview and Critical Analysis of Italian Preventive Measures and Ecthr Case Law

rachele polidori

Journal of Law and Criminal Justice

View PDFchevron_right

The Beneficial Owner of the Companies in the Anti-Money Laundering Legislation, between Property Rights and Management Powers

gian luca greco

2021

View PDFchevron_right

On Theory and Action for Corporate Crime Control

John Braithwaite

View PDFchevron_right

CORPORATE CRIME -NEW APPROACHES AND FUTURE CHALLENGES

Mile Šikman

View PDFchevron_right

Criminal Responsibility for The Crime of Administrative, Financial Corruption and the Crime of Money Laundering

Haider Aref

Academic Journal of Nawroz University, 2020

View PDFchevron_right

Organized crime in the 21st century- controversies and dilemmas

Djordje Ignjatović

View PDFchevron_right

The Corporate Crime Liability for Environmental Pollution

Hadi Purnomo

Proceedings of the 2018 International Conference on Energy and Mining Law (ICEML 2018), 2018

View PDFchevron_right

About the Need to Redefine the Concept of Illegal Trading; A Case Analysis and A De Lege Ferenda Proposal

Cristina Veith

Manager, 2019

View PDFchevron_right

The global anti-corruption framework

Lorenzo Pasculli

Corruption, Integrity and the Law, 2020

View PDFchevron_right

Book review: Financing of Organised Crime / Michael Levi, Ognian Shentov and Boyko Todorov (eds.)

Jelle Janssens

Financial Theory and Practice, 2015

View PDFchevron_right

Compliance and corporate anti-money laundering regulation

Pietro Pavone

Journal of Governance and Regulation, 2018

View PDFchevron_right

The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain

Marina Oliveira Teixeira dos Santos

Revista Brasileira de Direito Processual Penal

View PDFchevron_right

The Reuse for Social Aims of Illegal Assets and the Competition Policy. A New Network Strategy to Defeat Organized Crime

Salvatore Villani

2012

View PDFchevron_right

"Pecunia Olet" (Sometimes): A comparative analysis of Italian and UK legislations on combating the infiltration of organised crime into the economy

Federico C . La Vattiata

Journal of Economic Criminology, 2024

View PDFchevron_right

Who corrupts whom? A criminal eco-system made in Italy

Vincenzo Ruggiero

Crime, Law and Social Change, 2010

View PDFchevron_right

Detection Model of Legally Registered Mafia Firms in Italy

Josep Mª Argilés

European Management Review, 2015

View PDFchevron_right

Prevention, punishment and punitive damages: Strengths and weaknesses of the Italian anti-corruption strategy in area of taxation

Pietro Sorbello

2021

View PDFchevron_right

THE ORGANIZED CRIME AS THREAT FOR THE MODERN SOCIETY

Sofka Hadjijevska, Живче Иванова

View PDFchevron_right

CORPORATE CRIME IN THE ECONOMIC CRIMINAL LAW PERSPECTIVES.

IJAR Indexing

View PDFchevron_right

Follow the Money. Introduction to the Special Issue ‘Financial Aspects of Organized Crime’

Edward Kleemans

European Journal on Criminal Policy and Research, 2015

View PDFchevron_right

Economic and Financial Crime Management in the Context of International Financial Crisis - Opinions

George Dimofte

2012

View PDFchevron_right

Ways and mechanisms to combat organized crime, corruption and financial fraud in the economic and financial spheres: international experience

VITALII BONDARCHUK

2021

View PDFchevron_right

Taking Advantage of the Mafias: Economic Illegality, Business Networks and Criminal Groups in the Northeast of Italy by Antonio Vesco and Gianni Belloni

Gianni Belloni, European Review of Organised Crime (EROC)

European Review of Organised Crime, 2017

View PDFchevron_right

Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries

Transcrime - Research Centre on Transnational Crime

View PDFchevron_right

Organized Crime a Specific Approach

Artur Victoria

2020

View PDFchevron_right

Dirty Businesses in Italy: A Case-study of Illegal Trafficking in Hazardous Waste

paola monzini, MONICA MASSARI

Global Crime, 2004

View PDFchevron_right

Taking Advantage of the Mafias: Economic Illegality, Business Networks and Criminal Groups in the Northeast of Italy

Gianni Belloni, Antonio Vesco

in "The European Review of Organised Crime", (4)1, 2017

View PDFchevron_right

Tasks of Criminalistic Science in the Field of Ensuring Business Security

Viktor Shevchuk

MODALITĂȚI CONCEPTUALE DE DEZVOLTARE A ȘTIINȚEI MODERNE- VOLUMEN 4, 2020

View PDFchevron_right

ADEQUACY OF PENAL POLICY IN CRIMINAL CASES OF ORGANIZED CRIME

Miodrag Simović, Mile Šikman

Teme, 2019

View PDFchevron_right

Corporate Compliance and Privatization of Law Enforcement A study of the Italian Legislation in the light of the US experience

Leonardo S Borlini

Negotiated Settlements in Bribery Cases. A Principled Approach, Tina Søreide, and Abiola Makinwa (eds), (Edward Elgar: 2020), 2020

View PDFchevron_right

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Gudrun Vande Walle

2015

View PDFchevron_right

Organized crime and foreign direct investment: the Italian case

Ugo Marani

Trends in Organized Crime, 2008

View PDFchevron_right

Anti-mafia enterprise: Italian strategies to counter violent economies

Christina Jerne

Jerne, C. (2020) “Anti-mafia enterprise: Italian strategies to counter violent economies”, in The Handbook of Diverse Economies, Dombroski, K., Gibson-Graham, J.K. (Eds.), Cheltenham: Edward Elgar. Pp. 82- 89, 2020

View PDFchevron_right