Organized Crime, Money Laundering, and Financial Statements: Evidence from Criminal Investigations in Italy Preprint

Bianchi, Pietro A, Marra, Antonio, Masciandaro, Donato et al. (2017). Organized Crime, Money Laundering, and Financial Statements: Evidence from Criminal Investigations in Italy . 10.2139/ssrn.3031747

cited authors

  • Bianchi, Pietro A; Marra, Antonio; Masciandaro, Donato; Pecchiari, Nicola

authors

publication date

  • January 1, 2017

keywords

  • 16 Peace, Justice and Strong Institutions
  • 35 Commerce, Management, Tourism and Services
  • 3501 Accounting, Auditing and Accountability
  • 3502 Banking, Finance and Investment
  • 44 Human Society
  • 4402 Criminology

Digital Object Identifier (DOI)