Management strategies of infiltrated businesses
- Autori: Di Bono, L.; Cincimino, S.; Riccardi, M.; Berlusconi, G.
- Anno di pubblicazione: 2015
- Tipologia: Capitolo o Saggio (Capitolo o saggio)
- OA Link: http://hdl.handle.net/10447/244004
The contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and identifies differences between infiltrated and legal businesses in order to highlight accounting and non-accounting ‘red flags’ that can be used in a risk assessment model of criminal infiltration