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| Issue Date | Title | Author(s) |
|---|---|---|
| Nov-2015 | Labor Tax Avoidance and its Determinants: The Case of Mafia Firms in Italy | Ravenda, Diego; Argilés Bosch, Josep M.; Valencia Silva, Maika |
| Jun-2015 | Detection Model of Legally Registered Mafia Firms in Italy | Ravenda, Diego; Argilés Bosch, Josep M.; Valencia Silva, Maika |
| 2018 | Accrual management as an indication of money laundering through legally registered Mafia firms in Italy | Ravenda, Diego; Valencia Silva, Maika; Argilés Bosch, Josep M.; García Blandón, Josep |
| May-2019 | Money laundering through the strategic management of accounting transactions | Ravenda, Diego; Valencia Silva, Maika; Argilés Bosch, Josep M.; García Blandón, Josep |
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- 4 Itàlia
- 4 Mafia
- 4 Màfia
- 3 Frau fiscal
- 3 Tax evasion
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