Abstract
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
| Lingua originale | English |
|---|---|
| Titolo della pubblicazione ospite | Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries. Final report of Project ARIEL. Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries |
| Pagine | 102-112 |
| Numero di pagine | 11 |
| Stato di pubblicazione | Published - 2015 |