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Journal Articles

Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy

Pietro A. Bianchi, Antonio Marra, Donato Masciandaro, Nicola Pecchiari
Journal: The Accounting Review
The Accounting Review (2022) 97 (3): 77–106.
https://doi.org/10.2308/TAR-2019-0079
Published: 01 May 2022
... crime money laundering criminal investigations director criminal record Organized crime is a worldwide socio-economic problem estimated to generate criminal proceeds equal to approximately 3.6 percent of global GDP ( United Nations Office on Drugs and Crime [UNODC] 2011 ). Criminal...
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Includes: Supplementary data