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The Italian pioneers of financial investigation. Sociologist, economists, and criminologists, from Lombroso to Pareto
Published Mar 27, 2023
Updated Mar 27, 2023
Culture
1 min
Culture
Published Mar 27, 2023
Updated Mar 27, 2023
1 min
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The Italian pioneers of financial investigation. Sociologist, economists, and criminologists, from Lombroso to Pareto
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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
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