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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• Historia do direito
• Crime corporativo
• Direito penal e processo
• Psicologia criminal ou forense
• Crime organizado
• Fraudes com computadores e hacking

social network analysis;graph theory applications;criminal networks;financial crime assessment;mafia organisational structure;criminal mentorship dynamics;spatial network analysis in criminology