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Michele Riccardi, Transcrime - Università Cattolica del Sacro Cuore
- Thu, September 12
8:00 to 9:15am
Faculty of Law, University of Bucharest, Floor: 1st floor, Amphitheater 6 „Nicolae Basilescu”
In Paper Session: EUROC 10 Economic Crimes
On Individual Paper: International sanction circumvention techniques: key actors, jurisdictions and methodsAuthor
9:30 to 10:45am
Faculty of Law, University of Bucharest, Floor: Basement, Room 0.22
In Paper Session: Criminology of Mobility. Panel 2. Human trafficking trends and identification of victims
On Individual Paper: Breaking Down Labour Trafficking: Investigating Company and Victim-focused Risk Factors for Improved DetectionAuthor
- Fri, September 13
9:30 to 10:45am
Faculty of Law, University of Bucharest, Floor: 1st floor, Amphitheater 6 „Nicolae Basilescu”
In Roundtable: Regulation and Enforcement of Corporate Financial Crime Across Europe
Discussant
2:00 to 3:15pm
Faculty of Law, University of Bucharest, Floor: 1st floor, Amphitheater 6 „Nicolae Basilescu”
In Paper Session: EUROC 6 – Corruption and Public Institutions
On Individual Paper: Modus Operandi of Corruption: Examining Drivers, Actors, and Financial Flows in Three TypologiesAuthor