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"Baratto G"
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Cyber VAT Fraud in the EU: A Criminological Analysis
This article is an anticipation of the criminological analysis of cyber VAT fraud in the European Union carried out in the framework of the project "EU CYBER VAT - Fighting c…
Cyber VAT Fraud
Digital Crime
Crime Script
Combating Cyber VAT Fraud in the EU Member States: A Comparative Study of Criminal and Criminal Procedure Law
VAT fraud has long posed a major challenge to the economic stability of individual countries and the European Union (EU) as a whole. In recent years, the convergence of VAT fraud …
Value-Added Tax
VAT Fraud
Cybercrime
The Two Pillars in the Fight against Serious Organised Crime in Italy: An Assessment
Several measures and instruments have been adopted in Italy to fight against serious organised crime. In this framework, the 'mafia-type association' offence (Article 416 bis c.c.…
Organised crime
Mafia
Anti-mafia measures