Existing Experiences of Risk Assessment
Nicola, Andrea Di, McCallister, Andrew
Published in European journal on criminal policy and research (01.12.2006)
Published in European journal on criminal policy and research (01.12.2006)
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Journal Article
Regulation of Offshore Banking Services and Financial Entities
Curtol, Federica, Di Nicola, Andrea, Martocchia, Sar, Savona, Ernesto U
Published in European journal on criminal policy and research (01.12.2006)
Published in European journal on criminal policy and research (01.12.2006)
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Journal Article
When Economic Crime Becomes Organised: The Role Of Information Technologies. A Case Study
Nicola, Andrea Di, Scartezzini, Alessandro
Published in Current issues in criminal justice (01.03.2000)
Published in Current issues in criminal justice (01.03.2000)
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Journal Article
TRAFFICKING IN PERSONS AND SMUGGLING OF MIGRANTS
Published in Handbook of Transnational Crime and Justice
(2013)
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Book Chapter