Accrual management as an indication of money laundering through legally registered Mafia firms in Italy

D Ravenda, MM Valencia-Silva… - Accounting, Auditing & …, 2018 - emerald.com
Purpose The purpose of this paper is to investigate how accounting is used to disguise and
carry out money laundering activities in specific socio-economic and political contexts and …

[LIBRO][B] The World-Making Power of New Media: Mere Connection?

B Axford - 2017 - taylorfrancis.com
In this new work, Axford seeks to contribute to the development of global theory, particularly
where it engages with the contested idea of globality; a concept which musters as …

Different scripts, different casts: a crime script analysis indicating intimate partner violence is not all the same

CT Carney, MR Kebbell, L Eriksson… - Violence against …, 2024 - journals.sagepub.com
Crime script analysis was used to analyze intimate partner violence diversity by identifying
variables significantly associated with different script tracks. Qualitative thematic analysis …

The Spatial Economic Impact of Crime: Evidence from the Construction Sector in Italian Municipalities

L Rizzo, M Ferraresi, R Secomandi - CESifo Economic Studies, 2023 - academic.oup.com
Literature has mainly focused on understanding whether organized crime impacts on
economic growth, broadly intended. Yet, at the local level, little is known as to how crime …

Behaviour tracking: using geospatial and behaviour sequence analysis to map crime

DA Keatley, M Arntfield, P Gill, J Clare, G Oatley… - Security Journal, 2021 - Springer
Crime is a complex phenomenon. To understand the commission of crime, researchers must
map both the temporal and the spatial processes involved. The current research combines a …

A Script Analysis of Successful Police Interventions Involving Individuals in Crisis

E Blais, B Leclerc - Canadian Journal of Criminology and Criminal …, 2023 - utpjournals.press
This study uses script analysis in criminology to identify steps and actions performed by
police officers during their encounters with individuals in crisis to obtain their cooperation …

How to Reclaim Mafia-Controlled Territory?: An Emancipatory Experience in Southern Italy

GE De Vita - Public Space Unbound, 2018 - taylorfrancis.com
This chapter aims to understand how emancipatory cooperation between stakeholders from
public, private and voluntary sectors are built in planning contexts distorted by a significant …

[LIBRO][B] Human Factors in Effective Counter-terrorism: A Comparative Study

R Warnes - 2024 - books.google.com
This book seeks to provide a comparative assessment of the significance of 'human factors'
in effective counter-terrorism. The phrase 'human factors' is used to describe personal …

The analysis and containment of organized crime and transnational organized crime: an interview with Ernesto U. Savona

F Calderoni - Trends in Organized Crime, 2015 - Springer
Abstract This interview with Ernesto Savona was conducted in 2014. It discusses Savona's
background, influences, career and current thinking and activities. After graduating in 1965 …

From drug trafficking to wholesale trade business: Organised crime infiltration in Spain

J Palomo, J Márquez, P Laguna - Organised crime in European …, 2016 - taylorfrancis.com
The presence of organised crime in Spain is not a recent event, since gangs of bandits and
organised smugglers have been operating in the country throughout history (Resa, 2013; …