Salta al contenuto principale
Passa alla visualizzazione normale.


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:


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