Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Lorena Di Bono"'
Autor:
Yu-Wei Luke Chu, Lorena Di Bono
Publikováno v:
SSRN Electronic Journal.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c7e4646d4ef56cc56bcf8b7dc8de060a
https://doi.org/10.2139/ssrn.4390196
https://doi.org/10.2139/ssrn.4390196
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
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::59fdd4156556d6ca720e1303eb2f9875
http://hdl.handle.net/10447/244004
http://hdl.handle.net/10447/244004
