The study presents the results of an analysis of the changes in ownership of Italian companies during the Covid-19 emergency and on the potential risks of organised crime infiltration, fraud and money laundering. Specifically, this report constitutes a preliminary analysis about company ownership changes to identify any anomalies and risk factors among the new beneficial owners and ownership structures that could be signals of suspicious situations of money laundering and criminal infiltration.
Nicolazzo, G., Bosisio, A., Riccardi, M., I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio, Transcrime - Università Cattolica del Sacro Cuore, Milano 2021:<<TRANSCRIME RESEARCH IN BRIEF>>, 24 [https://hdl.handle.net/10807/223875]
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio
Nicolazzo, Giovanni
;Riccardi, Michele
2021
Abstract
The study presents the results of an analysis of the changes in ownership of Italian companies during the Covid-19 emergency and on the potential risks of organised crime infiltration, fraud and money laundering. Specifically, this report constitutes a preliminary analysis about company ownership changes to identify any anomalies and risk factors among the new beneficial owners and ownership structures that could be signals of suspicious situations of money laundering and criminal infiltration.
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