Glückwunsch! Deine Unterstützung wurde an den Autor gesendet
avatar
The Italian pioneers of financial investigation. Sociologist, economists, and criminologists, from Lombroso to Pareto

The Italian pioneers of financial investigation. Sociologist, economists, and criminologists, from Lombroso to Pareto

Veröffentlicht am 27, März, 2023 Aktualisiert am 27, März, 2023 Kultur
time 1 min
0
Liebe ich
0
Solidarität
0
Wow
thumb Kommentar
lecture Lesezeit
0
Reaktion

Auf Panodyssey kannst du bis zu 10 Veröffentlichungen im Monat lesen ohne dich anmelden zu müssen. Viel Spaß mit 5 articles beim Entdecken.

Um unbegrenzten Zugang zu bekommen, logge dich ein oder erstelle kostenlos ein Konto über den Link unten. Einloggen

The Italian pioneers of financial investigation. Sociologist, economists, and criminologists, from Lombroso to Pareto

The complexity and dangerousness of the current economic sit- uation, especially concerning its transnational dimensions and links with illegal markets – strongly accentuated by globalization – require a specific contrast strategy based on economic policy options, financial analyzes, supranational collaborations, intelligence activity. It is much more than traditional police operations. For these reasons, intelligence activities will take a strategic geopolitical role.

From a multidisciplinary and financial intelligence perspective, it is necessary to combine the competencies of economists – real experts of the background of unconventional crimes – with those of criminologists, sociologists, victimologists, and investigators.

Compared to the United State’s solid experience and the theories of Gary Becker and James Buchanan, an integrated Italian approach has developed recently, characterized by some analytical and organizational backwardness. However, it deserves to be remembered that in Italy, over a century ago, sociologists, economists, and criminologists collaborated to investigate serious financial crimes.

This paper intends to recall shortly the pioneering experience related to the financial scandals linked to the so-called “Bank of Rome affair”, which shook the political and financial establishment and the entire Italian society between 1892 and 1894.

In the wake of that remote experience, a specific culture has developed, relating to the underworld in the economy, which is a pride of Italian history.

Di Pierpaolo Martucci

lecture 359 Aufrufe
thumb Kommentar
0
Reaktion

Kommentar (0)

Du musst dich einloggen, um kommentieren zu können. Einloggen

Dir gefallen die Artikel von Panodyssey?
Unterstütze die freien Autoren!

Die Reise durch dieses Themengebiet verlängern Kultur
Et puis parfois, ça coince
Et puis parfois, ça coince

J'entame l'écriture de ma 77e nouvelle destinée à un concours (pour une mise en perspective, j'ai commencé à m'intéresser au...

Frédéric Polizine
1 min
Quel est le sens de l'écriture ?
Quel est le sens de l'écriture ?

Nous pourrions considérer l’acte même de l’écriture comme une contrainte, une manière imparfaite de transposer la pensée in...

Matteo
3 min
Pardon
Pardon

Un mot d'un dictionnaire, ma définition, votre sourire, ma joiePèlerinage chrétien initialement...

Bernard Ducosson
1 min
Brief
Brief

Un mot d'un dictionnaire, ma définition, votre sourire, ma joieEn opposition au grief : brief c...

Bernard Ducosson
1 min
Fracture et lumière
Fracture et lumière

souffle après souffle, tu visIl est des aubes qui ne s’annoncent pas par le lever du soleil, mais par un...

Emmanuelle Roue
4 min
Voussoiement
Voussoiement

Un mot d'un dictionnaire, ma définition, votre sourire, ma joieLe vous/soiement c'es...

Bernard Ducosson
1 min

donate Du kannst deine Lieblingsautoren unterstützen

promo

Download the Panodyssey mobile app