TY - BOOK
T1 - I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio
AU - Nicolazzo, Giovanni
AU - Bosisio, Antonio
AU - Riccardi, Michele
PY - 2021
Y1 - 2021
N2 - The study presents the results of an analysis of the changes in ownership of Italian companies during the Covid-19 emergency and on the potential risks of organised crime infiltration, fraud and money laundering.
Specifically, this report constitutes a preliminary analysis about company ownership changes to identify any anomalies and risk factors among the new beneficial owners and ownership structures that could be signals of suspicious situations of money laundering and criminal infiltration.
AB - The study presents the results of an analysis of the changes in ownership of Italian companies during the Covid-19 emergency and on the potential risks of organised crime infiltration, fraud and money laundering.
Specifically, this report constitutes a preliminary analysis about company ownership changes to identify any anomalies and risk factors among the new beneficial owners and ownership structures that could be signals of suspicious situations of money laundering and criminal infiltration.
KW - Covid-19
KW - Criminalità organizzata
KW - Riciclaggio di denaro
KW - Covid-19
KW - Criminalità organizzata
KW - Riciclaggio di denaro
UR - http://hdl.handle.net/10807/223875
UR - https://www.transcrime.it/wp-content/uploads/2022/10/ownership-changes-report_.pdf
M3 - Book
SN - 9788899719241
T3 - TRANSCRIME RESEARCH IN BRIEF
BT - I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio
PB - Transcrime - Università Cattolica del Sacro Cuore
ER -