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WG Organized Crime and Criminal Networks Panel 2. Organized crime infiltration in the legal economy
Fri, September 5, 9:30 to 10:45am, Deree | Classrooms, DC 502Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
Criminals, Partners, or Enablers? Making sense of lawyers’ and accountants’ involvement in the Mafia’s Economic Infiltration in Italy - Matteo Anastasio, Transcrime – Università Cattolica del Sacro Cuore
Money Laundering in the Real Estate Sector: A Systematic Literature Review - Timo Hauler, Humboldt-Universität zu Berlin; Katrin Höffler, Humboldt-Universität zu Berlin
Organised crime and match-fixing in tennis: Unpacking the Maestro case - Rein Lionel Struyve, Ghent University, Department of Criminology, Criminal Law and Social Law; Wim Hardyns, Ghent University, Department of Criminology, Criminal Law and Social Law
Organized crime in real estate transactions - Aneta Wilkowska-Płóciennik, University of Warsaw
Recent Concerns over Serious Public Claims of Substantial Increase in Chinese Criminality’s Seriousness in Italy: What Patterns of Organization, Market Involvement, and Social Embeddedness? - Alessandro Corti, Università Cattolica del Sacro Cuore