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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 …
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 …
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
Crime script analysis was used to analyze intimate partner violence diversity by identifying
variables significantly associated with different script tracks. Qualitative thematic analysis …
variables significantly associated with different script tracks. Qualitative thematic analysis …
The Spatial Economic Impact of Crime: Evidence from the Construction Sector in Italian Municipalities
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 …
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
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 …
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
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 …
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 …
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 …
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 …
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; …
organised smugglers have been operating in the country throughout history (Resa, 2013; …