This thesis is about how the organized crime esploits companies to launder momey. It has been conducted a statistical analysis on the empirical data of a sample of criminal companies offerting in Lombardia, Triveneto and Piemonte, comparing then with similar legal companies. The aim is to determine distinguishing elements of criminal companies to identify them.
Money- laundering and criminal companies in Italy
Foltran, Isabella
2016/2017
Abstract
This thesis is about how the organized crime esploits companies to launder momey. It has been conducted a statistical analysis on the empirical data of a sample of criminal companies offerting in Lombardia, Triveneto and Piemonte, comparing then with similar legal companies. The aim is to determine distinguishing elements of criminal companies to identify them.File in questo prodotto:
| File | Dimensione | Formato | |
|---|---|---|---|
|
Foltran_Isabella.pdf
accesso aperto
Dimensione
1.28 MB
Formato
Adobe PDF
|
1.28 MB | Adobe PDF | Visualizza/Apri |
The text of this website © Università degli studi di Padova. Full Text are published under a non-exclusive license. Metadata are under a CC0 License
Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.12608/24903