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Journal Articles
Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy
Posted
Jul 3, 2021
in
Financial Fraud
category
Blog Posts
Impact of FATF gray-listing on capital flows
Posted
Jun 9, 2021
in
Money Laundering
category
Journal Articles
Tax crimes as a predicate crime for money laundering
Posted
May 28, 2021
in
Money Laundering
category
Journal Articles
Profiles of Madoff Ponzi Scheme victims
Posted
Jun 8, 2019
in
Financial Fraud
category
Journal Articles
Case study on a social marketing campaign to decrease tax evasion in Portugal
Posted
Jun 3, 2019
in
Financial Fraud
category
Newspaper Articles
Spike in white-collar crimes cost companies US$1.45 trillion last year
Posted
May 30, 2019
in
Financial Fraud
category
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