Results 61 to 70 of about 166 (131)

Assimetria regulatória em fintechs e cooperativas: vulnerabilidades no sistema de PLD/FTP

Boletim IBCCRIM
O presente artigo analisa as disparidades estruturais no cenário regulatório brasileiro aplicável às fintechs e cooperativas de crédito sob a óptica da Prevenção à Lavagem de Dinheiro, ao Financiamento do Terrorismo e ao Financiamento da Proliferação de ...
Miguel Tedesco Wedy, Alessandro Fernandes   +1 more
doaj   +1 more source

Il caso Rolando Rivi [PDF]

Diacronie. Studi di Storia Contemporanea, 2014
This paper aims to analyze the role and the pattern of the militant lawyering of Leonida Casali, one of the leading members of Bologna section of the Italian Communist Party and of the Democratic Solidarity Committee during the postwar period.
Gianluigi Briguglio
doaj  

Cosa Nostra e a sociedade siciliana: a lição de Giovanni Falcone na luta contra a máfia

Dilemas: Revista de Estudos de Conflito e Controle Social
Giovanni Falcone, magistrado italiano nascido em 1939, dedicou sua vida ao combate à máfia, especialmente a Cosa Nostra. Junto a Paolo Borsellino, lutou contra o crime organizado, conduzindo o Maxiprocesso, que comprovou a estrutura hierárquica da máfia ...
Francesco Guerra, Cristian de Paula Sales Moreira Junior   +1 more
doaj   +1 more source

Promoting Awareness about Psychological Consequences of Living in a Community Oppressed by the Mafia: A Group-Analytic Intervention. [PDF]

Front Psychol, 2017
Giordano C, Cannizzaro G, Tosto C, Pavia L, Di Blasi M.   +4 more
europepmc   +1 more source

The Sicilian Mafia: transformation to a global evil A Máfia siciliana: a transformação num mal global

Etnográfica: Revista do Centro em Rede de Investigação em Antropologia, 2008
The purpose of this paper is to explore the ways in which social perceptions of the Mafia have shifted over time. Initially considered as a Sicilian way of being, as an attitude, the Sicilian Mafia was subsequently viewed as a universal, global, and even
Deborah Puccio-Den
doaj  

Public strategies for improving eHealth integration and long-term sustainability in public health care systems: Findings from an Italian case study. [PDF]

Int J Health Plann Manage, 2018
De Rosis S, Nuti S.
europepmc   +1 more source

Politiques de la société civile

Laboratoire Italien, 2019
Charlotte Moge, Guido Panvini, Pauline Picco   +2 more
doaj   +1 more source

Marrying for power: Gendered alliances in mafias. [PDF]

PLoS One
Catino M, Aziani A, Rocchi S.
europepmc   +1 more source

A prevention approach to undocumented forms of migration across the Mediterranean Sea: a critical assessment from Italy. [PDF]

Open Res Eur
Massari M, Miceli S, Ingrascì O.
europepmc   +1 more source

Untranslatability and translation of Italian antimafia legislation

, 2022
Le phénomène « mafia » fait l’objet d’un traitement législatif différent d’un côté et de l’autre des Alpes : non-reconnue officiellement en France, la mafia est définie précisément par le Code pénal italien dès 1982. Par ailleurs, elle est l’objet de mythes et de fantasmes, tant dans la littérature qu’au cinéma, à l’origine d’une diffusion de ...
openaire   +1 more source