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WG Organized Crime and Criminal Networks Panel 1. Methods for studying organized crime
Thu, September 12, 9:30 to 10:45am, Faculty of Law, University of Bucharest, Floor: 2nd floor, Room 3.06Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
A Dearth of Known Knowns? Empirical Research into Money Laundering Methodology: A Systematic Literature Review - Timo Hauler, Universität Leipzig; Katrin Höffler, University of Leipzig
Leveraging open sources to understand illicit firearms trafficking in Europe: an exploratory analysis - Marina Mancuso, Transcrime - Università Cattolica del Sacro Cuore; Caterina Paternoster, Transcrime - Università Cattolica del Sacro Cuore
Lifting the Veil of Legitimacy: Investigating the Structure of ‘Ndrangheta Penetration of Legal-Market Businesses Using Open-Source Business Register Data - Niles Breuer, University of Oxford; Zora Lea Hauser, University of Oxford
Artificial Intelligence for Researching and Investigating Organized Crime - Ernesto Savona, Transcrime / Università Cattolica del Sacro Cuore (Milan)