Jofre Alegria, Maria Paz

Jofre Alegria, Maria Paz  

MILANO - Dipartimento di Sociologia  

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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 Developing a tool to assess corruption risk factors in firms' ownership structures Bosisio, Antonio; Carbone, Carlotta; Jofre Alegria, Maria Paz; Riccardi, Michele; Guastamacchia:, Stefano
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