I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio

Giovanni Nicolazzo; Antonio Bosisio; Michele Riccardi

I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio

Giovanni Nicolazzo^*
, Antonio Bosisio
, Michele Riccardi

^*Autore corrispondente per questo lavoro

Risultato della ricerca: Libro

Abstract

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.

Titolo tradotto del contributo	[Autom. eng. transl.] Ownership changes of Italian companies during the Covid-19 emergency: trends and risk factors
Lingua originale	Italian
Editore	Transcrime - Università Cattolica del Sacro Cuore
Numero di pagine	24
ISBN (stampa)	9788899719241
Stato di pubblicazione	Pubblicato - 2021

Serie di pubblicazioni

Nome	TRANSCRIME RESEARCH IN BRIEF

OSS delle Nazioni Unite

Questo processo contribuisce al raggiungimento dei seguenti obiettivi di sviluppo sostenibile

SDG 16 Pace, giustizia e istituzioni solide

Keywords

Covid-19
Criminalità organizzata
Riciclaggio di denaro

Altri file e collegamenti

Cita questo

@book{40f1175803eb4410ba3fe59ef1d6fc0e,

title = "I cambi di propriet{\`a} delle aziende italiane durante l{\textquoteright}emergenza Covid-19: trend e fattori di rischio",

abstract = "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.",

keywords = "Covid-19, Criminalit{\`a} organizzata, Riciclaggio di denaro, Covid-19, Criminalit{\`a} organizzata, Riciclaggio di denaro",

author = "Giovanni Nicolazzo and Antonio Bosisio and Michele Riccardi",

year = "2021",

language = "Italian",

isbn = "9788899719241",

series = "TRANSCRIME RESEARCH IN BRIEF",

publisher = "Transcrime - Universit{\`a} Cattolica del Sacro Cuore",

}

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 - Libro

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 -

I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio

Abstract

Serie di pubblicazioni

OSS delle Nazioni Unite

Keywords

Altri file e collegamenti

Fingerprint

Cita questo