NEWS - 22 Nov 2019

Transcrime corner – L’economia sommersa (dai contanti)

Transcrime corner is an initiative born from the collaboration between Transcrime and Il Sole 24 Ore that consists of periodic in-depth analysis related to the dynamics of criminal phenomena with a strong economic and social impact. In this first chapter, we talk about non-observed economy and how the intensity of cash increases the risk of money laundering and criminal infiltrations. Click here to know more.