THE PARMALAT CASE - THE FALL OF A CRIMINAL CORPORATION
THE PARMALAT CASE - THE FALL OF A CRIMINAL CORPORATION
Author(s): Costica VoicuSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: banking financial fraud; corruption; crime and economic-financial mafia; trans-national crime;
Summary/Abstract: This article briefly examines a mega-fraude Italian authorities discovered and dealt with before the onset of the global economic crisis. Consider useful for practitioners, analyzing this type of economic and financial crime, ways to commit crimes is somewhat typical white-collar criminals.
Journal: Journal of Criminal Investigations
- Issue Year: 2011
- Issue No: 01
- Page Range: 21-24
- Page Count: 4
- Language: English
- Content File-PDF
