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EUROC 10 Economic Crimes
Thu, September 12, 8:00 to 9:15am, Faculty of Law, University of Bucharest, Floor: 1st floor, Amphitheater 6 „Nicolae Basilescu”Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
Criminals, partners, or enablers? Making sense of lawyers’ involvement into economic crimes by mafia members in Italy - Matteo Anastasio, Transcrime – Università Cattolica del Sacro Cuore
International sanction circumvention techniques: key actors, jurisdictions and methods - Giovanni Nicolazzo, Transcrime - Università Cattolica del Sacro Cuore; Matteo Anastasio, Transcrime – Università Cattolica del Sacro Cuore; Caterina Paternoster, 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
Money never sleeps: A criminological analysis of Ponzi schemes - Ana Isabel Garcia Alfaraz, Universidad de Salamanca