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

Di Bono, L., Cincimino, S., Riccardi, M., Berlusconi, G. (2015). Management strategies of infiltrated businesses. In B.G. Savona E.U. (a cura di), Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries. Final report of Project ARIEL. Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries (pp. 102-112). Trento : Transcrime – Università degli Studi di Trento.

Management strategies of infiltrated businesses

CINCIMINO, Salvatore;
2015-01-01

Abstract

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
2015
Settore SECS-P/07 - Economia Aziendale
Di Bono, L., Cincimino, S., Riccardi, M., Berlusconi, G. (2015). Management strategies of infiltrated businesses. In B.G. Savona E.U. (a cura di), Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries. Final report of Project ARIEL. Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries (pp. 102-112). Trento : Transcrime – Università degli Studi di Trento.
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10447/244004
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