[#CrimOrg] Article: « Organized Crime and Firms’ Financial Statements: Evidence from Criminal Investigations in Italy » (2021)

By Pietro Andrea Bianchi, Antonio Marra, Donato Masciandaro, Nicola Pecchiari « We investigate how connections to organized crime manifest on firms’ financial statements and analyze the […]

[#CrimOrg] Article: « Features of the search for persons suspected (accused) of committing economic crimes » (2021)

By Aleksander Timofeev, Roman Glubokovskikh « The article examines the issues related to the construction of typical intelligence cases arising in the search activity, in its […]

%d blogueurs aiment cette page :