ASC Annual Meeting: Ernesto Ugo Savona, Università Cattolica - Transcrime

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Ernesto Ugo Savona, Università Cattolica - Transcrime

Thu, Nov 20
8:00 to 9:20am
Marriott, Juniper, B2 Level
In Complete Thematic Panel: The Infiltrations of Organized Crime Groups into the Legal Economy from a Transnational Perspective
Discussant
9:30 to 10:50am
Marriott, Salon C1, B2 Level
In Complete Thematic Panel: The Illicit trade in Tobacco Products
Chair
Fri, Nov 21
8:00 to 9:20am
Marriott, Salon 6, Lower B2 Level
In Complete Thematic Panel: Emerging Illegal Markets and the Role of Organized Crime Groups
Discussant
12:30 to 1:50pm
Marriott, Nob Hill A, Lower B2 Level
In Complete Thematic Panel: White-Collar Crime at 75: Risk Assessment Models and their Validity in Combating Money Laundering and Corruption
Chair
12:30 to 1:50pm
Marriott, Nob Hill A, Lower B2 Level
In Complete Thematic Panel: White-Collar Crime at 75: Risk Assessment Models and their Validity in Combating Money Laundering and Corruption
On Individual Paper: Past, present and future of Risk assessment models in corruption and money laundering
Co-Author

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