In Pre-arranged Panel: Money laundering from a variety of criminal markets: the role of offenders and of intermediaries
On Panel Paper: Money dirtying and money laundering of high-level corruption: transnational financial flows and satellite jurisdictions

Author

In Paper Session: WG Organized Crime and Criminal Networks Panel 5. Organized crime: organizational structure & violence
On Individual Paper: Ties to Trust: Patterns of Collaboration in 'Ndrangheta Clans

First Author