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.
Italiano
Monografia o trattato scientifico
Transcrime - Università Cattolica del Sacro Cuore
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]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/223875
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