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EUROC 6 – Corruption and Public Institutions
Fri, September 13, 2:00 to 3:15pm, Faculty of Law, University of Bucharest, Floor: 1st floor, Amphitheater 6 „Nicolae Basilescu”Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
Asset and Interest Disclosure (AID) systems in EU Member and Candidate States: an assessment - Gabriele Baratto, Faculty of Law, University of Trento | Centre of Security and Crime Sciences, University of Trento and University of Verona; Andrea Di Nicola, Associate professor of criminology, Faculty of Law, University of Trento, and director of the Centre of Security and Crime Sciences (University of Trento and University of Verona); Beatrice Rigon, Department of Law, University of Verona | Centre of Security and Crime Sciences, University of Trento and University of Verona
Modus Operandi of Corruption: Examining Drivers, Actors, and Financial Flows in Three Typologies - Caterina Paternoster, Transcrime - Università Cattolica del Sacro Cuore; Matteo Anastasio, Transcrime – Università Cattolica del Sacro Cuore; Giovanni Nicolazzo, Transcrime - Università Cattolica del Sacro Cuore; Laura Ventre, Transcrime - Università Cattolica del Sacro Cuore; Giorgia Cascone, Transcrime - Università Cattolica del Sacro Cuore; Francesco Venturini, Transcrime - Università Cattolica del Sacro Cuore; Michele Riccardi, Transcrime - Università Cattolica del Sacro Cuore
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds - Rasmus Ingemann Tuffveson Jensen, Aarhus University; Joras Ferwerda, Utrecht University School of Economics; Christian Remi Wewer, Aarhus University
Capturing Calabria: ‘ndrangheta, corruption and malpractice in state institutions in Southern Italy - Anna Sergi, University of Essex; Alberto Vannucci, University of Pisa