Results 21 to 30 of about 2,448 (207)

Informality as illegality in Georgia’s anti-mafia campaign [PDF]

open access: yesCaucasus Survey, 2017
The paper examines the anti-mafia laws in Georgia and links the decline of informality under Saakashvili with the use of punitive measures in a concerted effort to establish legal centrism over and above other extra-legal normative orders. The paper discusses the specific informal practice of the obshchak, or mutual aid fund, and how this evolved to ...
openaire   +1 more source

Subtitling the Mafia and the Anti-Mafia from Italian into English: An Analysis of Cultural Transfer

open access: yesIkala: Revista de Lenguaje y Cultura, 2023
Besides big Hollywood productions, like The Godfather trilogy, and video-on-demand productions, like The Sopranos, both filmed in English, new popular Italian productions, based on the linguistic and cultural representation of the Mafia and the Anti ...
Gabriele Uzzo
doaj  

The Determinant of Money Laundering: Evidence from Italian Regions [PDF]

open access: yes, 2017
Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core   +1 more source

Italian Public Policy Against the Mafia [PDF]

open access: yesСовременная Европа
The Mafia phenomenon in Italy starting the 19th century has managed to penetrate into many spheres of life in Italian society, such as politics, economics, culture and even sports.
Maria Shibkova, Daria Nedelnichenko
doaj   +1 more source

Effective strategies for targeted attacks to the network of Cosa Nostra affiliates

open access: yesEPJ Data Science, 2022
Network dismantling has recently gained interest in the fields of intelligence agencies, anti-corruption analysts and criminal investigators due to its efficiency in disrupting the activity of malicious agents.
Federico Musciotto, Salvatore Miccichè
doaj   +1 more source

Educazione alla legalità, alla responsabilità sociale e all’inclusione. Una ricerca sui temi dell’antimafia sociale

open access: yesRicerche di Pedagogia e Didattica, 2016
This research is part of an agreement with the regional government. The study focused on education for democratic lawfulness and civic responsibility by observing educational courses run by Libera on property confiscated from organized crime.
Laura Corazza, Alessandro Zanchettin
doaj   +1 more source

The whisper with a thousand echoes: Tony Gentile’s photograph of Falcone and Borsellino [PDF]

open access: yes, 2016
Tony Gentile’s photograph of Giovanni Falcone and Paolo Borsellino is one of the most reprinted Italian photographs of the twentieth century. Deriving a special status from its connection to the lost dead bodies of the judges, Gentile’s photograph is a ...
Chiari, EC
core   +1 more source

The Whole Is Greater than the Sum of the Parts: A Multilayer Approach on Criminal Networks

open access: yesFuture Internet, 2022
Traditional social network analysis can be generalized to model some networked systems by multilayer structures where the individual nodes develop relationships in multiple layers.
Annamaria Ficara   +4 more
doaj   +1 more source

A Plea for A ‘European Anti-Mafia Court’

open access: yesRivista internazionale di sociologia giuridica e diritti umani, 2022
Calabrian ‘Ndrine, Albanian Mafia, Mocro Maffia, Camorra… these groups are spreading out across Europe without even being noticed much. The same groups then act, often undisturbed, to launder illicit proceeds into the economies of EU states that allow them to do so, first and foremost the Benelux states.
openaire   +1 more source

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