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

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: Corruption in Public Procurement: Exploring Possible Risk-indicators at the Company Level

Author