Sfoglia per Autore Jofre Alegria, Maria Paz
Mostrati risultati da 1 a 5 di 5
Convergence Between Migrant Smuggling and Trafficking of Goods: Text Analysis of Open-Source Data
2023 Aziani, Alberto; Jofre Alegria, Maria Paz; Mancuso, Marina
Network analysis for financial crime risk assessment: the case study of the gambling division in Malta
2022 Maria, Jofre
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic
2021 Aziani, Alberto; Bertoni, Gianluca A.; Maria, Jofre; Riccardi, Michele
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures
2021 Jofre Alegria, Maria Paz; Bosisio, Antonio; Riccardi, Michele; Guastamacchia, Stefano
Developing a tool to assess corruption risk factors in firms' ownership structures
2021 Bosisio, Antonio; Carbone, Carlotta; Jofre Alegria, Maria Paz; Riccardi, Michele; Guastamacchia:, Stefano
| Data di pubblicazione | Titolo | Autore(i) | File |
|---|---|---|---|
| 1-gen-2023 | Convergence Between Migrant Smuggling and Trafficking of Goods: Text Analysis of Open-Source Data | Aziani, Alberto; Jofre Alegria, Maria Paz; Mancuso, Marina | |
| 1-gen-2022 | Network analysis for financial crime risk assessment: the case study of the gambling division in Malta | Maria, Jofre | |
| 1-gen-2021 | COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic | Aziani, Alberto; Bertoni, Gianluca A.; Maria, Jofre; Riccardi, Michele | |
| 1-gen-2021 | Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures | Jofre Alegria, Maria Paz; Bosisio, Antonio; Riccardi, Michele; Guastamacchia, Stefano | |
| 1-gen-2021 | Developing a tool to assess corruption risk factors in firms' ownership structures | Bosisio, Antonio; Carbone, Carlotta; Jofre Alegria, Maria Paz; Riccardi, Michele; Guastamacchia:, Stefano |
Mostrati risultati da 1 a 5 di 5
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