In Complete Thematic Panel: IASOC Presents: Money Laundering Risk Assessment: Research Challenges and Implications for Practitioners

Chair

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: Policy Panel: Immigration and Transnational Crime In Europe
On Individual Paper: The Decline of Traditional Organized Crime in Europe: Toward Fragmentation?

Author

In Complete Thematic Panel: Policy Panel: Immigration and Transnational Crime In Europe
On Individual Paper: The Recruitment of Members from Organized Crime and Terrorist Groups: First Results from European Union ProTon Project

Co-Author

In Roundtable Session: Roundtable: Teaching Transnational Crime: Building Partnerships across Disciplines and Organizations
On Roundtable Paper: Measuring the Impact of Policies against Transnational Organized Crime and Illicit Markets

Author

In Complete Thematic Panel: IASOC Presents: When Organised Crime Meets Corruption. Risk Factors of Infiltration in Procurement and Legal Businesses

Chair

In Regular Session: Mafia and Organized Crime: Leadership, Recruitment, and Facilitators
On Individual Paper: The Recruitment Into Organized Crime Groups: A Quantitative Exploration of the Criminal Career of Members of the Italian Mafias

Co-Author