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Giovanni Nicolazzo, Catholic University of the Sacred Heart, Milan
- Thu, September 7
12:30 to 1:45pm
Educatorio Fuligno, Floor: ground floor / cloister entrance, Fuligno 5
In Paper Session: EUROC 4: Money Laundering
On Individual Paper: Behind the curtain: an empirical analysis of corporate opacity across countries and sectors worldwide to assess money laundering riskAuthor
2:00 to 3:15pm
Educatorio Fuligno, Floor: ground floor / cloister entrance, Fuligno 8
In Pre-arranged Panel: ECACTJ Panel 3. Conflict, crime, and international involvement: understanding and documenting crimes in war-time Ukraine
On Panel Paper: Framing and detecting EU targeted sanctions. Evasion and Circumvention Techniques by Russian individuals and entitiesPresenting Author