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3:30 to 4:50pm
Hilton, Durham, 3rd Level
In Roundtable Session: Roundtable: The Global Dimension of Mafia-Type Organized Crime
On Roundtable Paper: Laundering Locally or Globally? Transnational Patterns of OC Infiltration in the Legal Economy
Author
2:00 to 3:20pm
Hilton, Chart C, Riverside Complex
In Complete Thematic Panel: IASOC Presents the Mark Haller Memorial Panel: Illicit Enterprises that Span and Transverse the World
On Individual Paper: The Preferences and the Drivers of the Infiltration of Criminal Groups in Legitimate Businesses: Preliminary Results of Project MORE
Author
8:00 to 9:20am
Hilton, Chart C, Riverside Complex
In Complete Thematic Panel: IASOC Presents: Overcoming Difficulties in Examining Organized Crime and Illicit Enterprise
On Individual Paper: Measuring the Untraceable: A composite indicator to assess the risk of money laundering at sub-national level
Co-Author