... rights only Italy Policing Financial crime National security One major, but underexamined, European police agency has seemed to particularly come into its own in this new era of globalization and securitization. Italy’s Guardia di Finanza, often incorrectly (or incompletely) referred...

...Georgy Rusanov Purpose The purpose of this paper is dedicated to the features of subjects of official crimes in commercial organizations in accordance with the laws of Italy and Russia. Design/methodology/approach Based on the study of Russian and Italian legislation, it was revealed...

...Georgy Rusanov Purpose The purpose of this study is to investigate the sources of criminal law in the area of responsibility for economic crimes in Russia and Italy. Design/methodology/approach This study is based on the study of five types of sources of criminal law: criminal legislation...

... Co-operation and Development (OECD) and the Council of Europe, the best practice guidelines and other European models. The year 2012 has marked a turning point in Italian anti-corruption policy. In response to the low ranking that Italy has in all international anti-corruption indices, the critiques...

... with respect to organised crime. Sociological and economic origins of organised crime, its institutional forms and law enforcement responses are identified. Research into the theory of organised crime is complemented by historical examples from Italy and the USA. Findings The paper finds that analysis...

... Minors Laws Italy Immigrants Migrant workers In the period between 2009 and 2010 the number of migrant landings in Italy had decreased considerably, as a result of the bilateral agreement “Italy‐Libya” [1] aimed at fighting illegal immigration. But the crisis of 2011 in the Mediterranean...

...Nick Ridley Purpose This paper seeks to provide an insight into financial crime in Italy and the highlighting of the anomalous role and position of the governor of the Italian National Bank and the need for reform. Design/methodology/approach Research from contemporaneous open and other...

...; and show the costs and benefits in terms of content and procedures, and generate the culture of KM whereby the consensus for change is reached. Finance Crimes Modelling Research methods Italy © Emerald Group Publishing Limited 2006 Antonello Biagioli can be contacted...