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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
On Individual Paper: Sources and Mechanisms for Financing of Organized Crime Activities in Europe
Author
5:00 to 6:20pm
Marriott, Sierra B, 5th Floor
In Complete Thematic Panel: Measuring Corruption: The Experiences of Different Countries in Disentangling Its Main Aspects
On Individual Paper: Piloting a Tool for the Analysis of Anticorruption Enforcement at the Institutional Level
Author
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: Addressing the Threat of Fraud and Corruption in Public Procurement: Review of State of the Art Approaches
Author