6533b827fe1ef96bd128582f

RESEARCH PRODUCT

Management strategies of infiltrated businesses

Lorena Di BonoCincimino SalvatoreMichele RiccardiGiulia Berlusconi

subject

management infiltrated businesseSettore SECS-P/07 - Economia AziendaleSettore SPS/12 - SOCIOLOGIA GIURIDICA DELLA DEVIANZA E MUTAMENTO SOCIALEForensic accountingInfiltrationManagementOrganised crimeaccounting and non-accounting red flags

description

The contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and identifies differences between infiltrated and legal businesses in order to highlight accounting and non-accounting ‘red flags’ that can be used in a risk assessment model of criminal infiltration

yearjournalcountryeditionlanguage
2015-01-01
http://hdl.handle.net/10447/244004