Accountants’ hybridization and juridification: a critical reflection on the fight against organized crime

Rosanna Spanò, Nadia Di Paola, Adele Caldarelli and Roberto Vona

Public Money & Management, 2016, vol. 36, issue 6, 441-446

Abstract: Policy-makers and regulators are increasingly focusing on fighting organized crime. Preventing criminal organizations infiltrating an economy involves multiple groups of professionals operating in complex regulatory environments. This paper looks at whether the current regulations for the management of assets seized from organized crime are adequate. The focus is on the Italian setting, and the research included interviews with accountants, judges and police officers involved in the management of seized entities. The results have application worldwide.

Date: 2016
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Persistent link: https://EconPapers.repec.org/RePEc:taf:pubmmg:v:36:y:2016:i:6:p:441-446

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DOI: 10.1080/09540962.2016.1190208

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