In Regular Session: Issues in Organized and Cybercrime
On Individual Paper: Who Are Our Owners? An Analysis of Businesses' Shareholding Links to Detect Money Laundering and Tax Evasion

Co-Author

In Complete Thematic Panel: IASOC Presents: Money Laundering Risk Assessment: Research Challenges and Implications for Practitioners
On Individual Paper: A Composite Indicator to Measure Money Laundering Risk at Regional Level

Author

In Complete Thematic Panel: Criminal Justice Consequences of Embedding a Culture of Compliance
On Individual Paper: Who Are Our Owners? An Analysis of Businesses' Shareholding Links to Detect Money Laundering and Tax Evasion

Co-Author

In Complete Thematic Panel: IASOC Presents: When Organised Crime Meets Corruption. Risk Factors of Infiltration in Procurement and Legal Businesses
On Individual Paper: Financial and Ownership Patterns of Organised Crime Infiltration in Legal Businesses

Co-Author

In Complete Thematic Panel: IASOC Presents: When Organised Crime Meets Corruption. Risk Factors of Infiltration in Procurement and Legal Businesses
On Individual Paper: Assessing the Risk of Organised Crime Infiltration in Public Procurement. An Empirical Analysis of EXPO 2015 in Milan

Co-Author