{"id":22466,"date":"2018-02-13T12:21:47","date_gmt":"2018-02-13T11:21:47","guid":{"rendered":"https:\/\/www.transcrime.it\/storie\/title-of-the-story-7\/"},"modified":"2020-08-06T16:21:33","modified_gmt":"2020-08-06T14:21:33","slug":"title-of-the-story-7","status":"publish","type":"storie","link":"https:\/\/www.transcrime.it\/en\/stories\/title-of-the-story-7\/","title":{"rendered":"Financial crime research and prevention"},"content":{"rendered":"<p>Michele Riccardi discusses what a typical project involving financial crime prevention involves, and how company information plays a part.<\/p>\n<p>In particular, he explains:<\/p>\n<ul>\n<li>why research into financial crime is increasingly focused on company ownership structures;<\/li>\n<li>why the opacity of company ownership structures is important;<\/li>\n<li>how you can understand the role that companies play in the strategy of organised crime groups.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"How Transcrime are using company information for financial crime research and prevention\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/kC03HhbvT_k?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Interview with Michele Riccardi<\/p>\n","protected":false},"featured_media":22992,"template":"","elementi_comuni":[],"categorie_storie":[387],"archivi_annuali_storie":[389],"class_list":["post-22466","storie","type-storie","status-publish","has-post-thumbnail","hentry","categorie_storie-institutional-en","archivi_annuali_storie-2018-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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