“A first comparison between infiltrated companies and "healthy" companies focuses on three dimensions: the province in which the company is based; the dimension; the sector of economic activity. From a geographical point of view, the infiltrated companies of the…

To read this article

Log in or register

Previous articleAnti-money laundering. Malta complete action-plan requested by FATF, ready to exit the greylist
next articleBetting, Court of Rome: discriminatory extension of concessions and rights remedied with lack of new tender from 2016