Management strategies of infiltrated businesses

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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 originaleEnglish
Titolo della pubblicazione ospiteOrganized 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
Numero di pagine11
Stato di pubblicazionePublished - 2015


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