Criminology of Carlo Morselli - Part II

Introduction: The criminology of Carlo Morselli II 1. Lawyers as money laundering enablers? An evolving and contentious relationship 2. Network analysis for financial crime risk assessment: the case study of the gambling division in Malta 3. Taking care of everyone's business: interpreting Sicilian Mafia embedment through spatial network analysis 4. Criminal nomads: The role of multiple memberships in the criminal collaboration network between Hells Angels MC and Bandidos MC 5. When encryption fails: a glimpse behind the curtain of synthetic drug trafficking networks 6. The intangible benefits of criminal mentorship

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• Psicologia criminal ou forense
• Crime corporativo
• Sociedade e cultura: geral
• Lei de Justiça Criminal
• Crime organizado
• Fraudes com computadores e hacking
• Historia do direito
• Causas e prevenção do crime

Criminology of Carlo Morselli;financial crime;Organised Crime;drug trafficking;Justice;Carlo Morselli;Hell Angel MC;Bandidos MC;Eigenvector Centrality;Criminal Collaboration;Co-offending Network;Sicilian Mafia;Spatial Network Analysis;OMGs;Eigenvalue Centrality;Message Threads;Criminal Achievement;Cosa Nostra;Spatial Econometric Analysis;Small World Effect;OMC;Criminal Earnings;Motorcycle Clubs;Synthetic Drug;Criminal Entrepreneurs;Circular Ownership;TPR;Multiple Members;Bonacich Centrality;UK Law Society