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Le Infiltrazioni Della Criminalita Organizzata Negli Appalti Pubblici
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Book Synopsis La geografia criminale degli appalti. Le infiltrazioni della criminalità organizzata negli appalti pubblici nel Sud Italia by : AA. VV.
Download or read book La geografia criminale degli appalti. Le infiltrazioni della criminalità organizzata negli appalti pubblici nel Sud Italia written by AA. VV. and published by FrancoAngeli. This book was released on 2009-06-11T00:00:00+02:00 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: 288.1
Book Synopsis Corruzione e infiltrazioni criminali negli appalti pubblici by : Laura Maria Scomparin
Download or read book Corruzione e infiltrazioni criminali negli appalti pubblici written by Laura Maria Scomparin and published by G Giappichelli Editore. This book was released on 2017-04-12 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: I crescenti investimenti dell’Unione Europea nel settore delle grandi opere hanno determinato una sempre più forte attenzione ai rischi di infiltrazioni criminali negli appalti pubblici e alla necessità di perfezionare gli strumenti di contrasto all’illegalità in un ambito che ancora oggi rischia di essere estremamente vulnerabile a causa della non completa armonizzazione della normativa in vigore nei diversi Stati membri.L’opera presenta i risultati della ricerca WOC “Warning on Crime” realizzata con il supporto della Commissione Europea, Direzione generale Migrazione e Affari Interni, nell’ambito del programma “Prevenzione e contrasto al crimine” (ISEC) e coordinata dal Dipartimento di Giurisprudenza dell’Università di Torino. Al lavoro di raccolta, elaborazione e interpretazione dei dati hanno contribuito sia professori del Dipartimento di Giurisprudenza dell’Università Cattolica di Lione e della Facoltà di Giurisprudenza dell’Università di Maastricht, sia esperti del Centro Rumeno per le Politiche Europee e di Amapola, agenzia italiana che opera nel campo della sicurezza e della vivibilità urbana. L’analisi pone a confronto, nel quadro della normativa sovranazionale, la disciplina dei principali istituti giuridici e degli strumenti di soft-law sviluppati nel corso del tempo dai singoli Paesi, individuando il livello di vulnerabilità delle diverse fasi di un appalto pubblico, gli strumenti preventivi, repressivi e di controllo e la loro efficacia.Completa l’opera uno specifico focus sulla nuova disciplina nazionale dei contratti pubblici quale strumento per la lotta alla corruzione e un approfondimento delle norme sulla responsabilità da reato delle persone giuridiche come elemento di contrasto alla criminalità di impresa nel settore degli appalti.
Book Synopsis Corruzione e infiltrazioni criminali negli appalti pubblici by : Laura Maria Scomparin
Download or read book Corruzione e infiltrazioni criminali negli appalti pubblici written by Laura Maria Scomparin and published by G Giappichelli Editore. This book was released on 2017-04-14 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La geografia criminale degli appalti by : Francesco Calderoni
Download or read book La geografia criminale degli appalti written by Francesco Calderoni and published by . This book was released on 2009 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Le infiltrazioni della criminalità organizzata negli appalti pubblici by :
Download or read book Le infiltrazioni della criminalità organizzata negli appalti pubblici written by and published by . This book was released on 1992 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis CRIMINALITA' ORGANIZZATA, CORRUZIONE, APPALTI PUBBLICI Una analisi, storica, scientifica ed etica nel contesto della crisi globale by : Augusto Leggio
Download or read book CRIMINALITA' ORGANIZZATA, CORRUZIONE, APPALTI PUBBLICI Una analisi, storica, scientifica ed etica nel contesto della crisi globale written by Augusto Leggio and published by Lulu.com. This book was released on 2015-04-12 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il libro tratta a livello globale, europeo e nazionale le distorsioni della corruzione e della criminalità organizzata, con particolare riguardo al settore degli appalti pubblici; esamina il contesto in cui esse hanno potuto svilupparsi approfittando di falle della globalizzazione economica e finanziaria non adeguatamente valutate e contrastate dalle autorità competenti; approfondisce i processi di inquinamento che l'economia criminale compie sull'economia legale; narra la storia delle mafie nostrane, i loro legami internazionali e le loro tendenze evolutive; cita le principali tipologie di criminalità informatica, bancaria e finanziaria, analizza i nuovi modelli adottati dall'associazionismo criminale moderno e l'uso distorto dell'ICT anche a fini di spionaggio politico, industriale e sociale; espone l'involuzione della guerra che, tramite l'uso di droni, diviene una vera e propria caccia all'uomo; individua le strategie di contrasto al rafforzamento del crimine.
Book Synopsis Criminal Markets and Mafia Proceeds by : Ernesto Savona
Download or read book Criminal Markets and Mafia Proceeds written by Ernesto Savona and published by Routledge. This book was released on 2016-03-22 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Book Synopsis Corruption and Organized Crime in Europe by : Philip Gounev
Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work carried out to provide an analysis of the specific national contexts in which corruption and organised crime thrive, and presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations.
Book Synopsis Contemporary Organized Crime by : Hans Nelen
Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
Book Synopsis Organized Crime, Corruption and Crime Prevention by : Stefano Caneppele
Download or read book Organized Crime, Corruption and Crime Prevention written by Stefano Caneppele and published by Springer Science & Business Media. This book was released on 2013-10-30 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.
Book Synopsis Infiltrazione della criminalità organizzata nella gestione dell'appalto pubblico by : I. Cicconi
Download or read book Infiltrazione della criminalità organizzata nella gestione dell'appalto pubblico written by I. Cicconi and published by . This book was released on 2004 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Le interdittive antimafia e le altre misure di contrasto all'infiltrazione mafiosa negli appalti pubblici by : G. Amarelli
Download or read book Le interdittive antimafia e le altre misure di contrasto all'infiltrazione mafiosa negli appalti pubblici written by G. Amarelli and published by . This book was released on 2019 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Organised Crime in European Businesses by : Ernesto U. Savona
Download or read book Organised Crime in European Businesses written by Ernesto U. Savona and published by Routledge. This book was released on 2016-07-28 with total page 249 pages. Available in PDF, EPUB and Kindle. Book excerpt: The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.
Book Synopsis Italian Mafias Today by : Felia Allum
Download or read book Italian Mafias Today written by Felia Allum and published by Edward Elgar Publishing. This book was released on 2019 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite a rapidly changing economic and legal landscape, Italian mafias remain prominent actors in the global criminal underworld. This book provides an extensive and up-to-date view of how they adapt to shifting economic opportunities and intensifying legal and civic backlash.
Book Synopsis Prevenzione e contrasto dell'infiltrazione mafiosa negli appalti pubblici. Status quaestionis e prospettive di analisi tra profili amministrativi e penali alla luce della riforma ad opera del d.l. n. 152/2021 by :
Download or read book Prevenzione e contrasto dell'infiltrazione mafiosa negli appalti pubblici. Status quaestionis e prospettive di analisi tra profili amministrativi e penali alla luce della riforma ad opera del d.l. n. 152/2021 written by and published by . This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Government Favouritism in Europe by : Alina Mungiu-Pippidi
Download or read book Government Favouritism in Europe written by Alina Mungiu-Pippidi and published by Verlag Barbara Budrich. This book was released on 2015-10-28 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume on Government Favouritism in Europe reunites the fieldwork of 2014-2015 in the ANTICORRP project. It is entirely based on objective indicators and offers both quantitative and qualitative assessments of the linkage between political corruption and organised crime using statistics on spending, procurement contract data and judicial data. The methodology used in the analysis of particularism of public resource distribution is applicable to any other country where procurement data can be made available and opens the door to a better understanding and control of both systemic corruption and political finance.
Book Synopsis Il sistema di condizionamento mafioso degli appalti pubblici by : Alessandro Centonze
Download or read book Il sistema di condizionamento mafioso degli appalti pubblici written by Alessandro Centonze and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
