Organised crime and networking economy: models, features, dynamics and related approaches

Journal of Money Laundering Control

Volumn 11, Issue 2, 2008, Pages 172-178

  Nardo, Massimo ^a  

^a Department of Ufficio Italiano dei Cambi ^*  (Italy)

Author keywords

Corruption; Crimes; Metaphors; World economy

Indexed keywords

EID: 77956534121     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200810867483     Document Type: Article

References (8)

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2. Beare, M.E. (2007), “The devil made me do it: business partners in crime”, Journal of Financial Crime, Vol. 14 No. 1, pp. 38‐48.
3. Biagioli, A. and Nardo, M. (2007), “A crossroad in combating and preventing financial crime – looking for synergetic instruments for attack and prevention”, Journal of Financial Crime, Vol. 14 No. 2, pp. 127‐37.
4. Gilligan, G. (2006), “Business, risk and organised crime”, paper presented at the 24th International Symposium on Economic Crime, Jesus College, University of Cambridge, 5 September.
5. Gilligan, G. (2007), “Business, risk and organised crime”, Journal of Financial Crime, Vol. 14 No. 2, pp. 101‐12.
6. Morgan, G. (1986), Images of Organization, Sage, Beverly Hills, CA.
7. President's Commission on Organised Crime (1986), The Impact, US Government Publisher, Washington, DC, p. 25.
8. Smith, D.C. Jr (1980), “Paragons, pariahs and pirates: a spectrum‐based theory of enterprise”, Crime and Delinquency, Vol. 26, pp. 358‐86.