Academic literature on the topic 'Reati finanziari'
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Journal articles on the topic "Reati finanziari"
Alesci, Teresa. "La procura europea per i reati lesivi di interessi finanziari: la proposta di regolamento tra luci ed ombre." Archivio penale, no. 1 (2014): 149–67. http://dx.doi.org/10.12871/978886741315711.
Full textPatané, Michele. "Capitale proprio e ricapitalizzazioni. Fisiologia e patologia." ECONOMIA E DIRITTO DEL TERZIARIO, no. 2 (November 2012): 175–94. http://dx.doi.org/10.3280/ed2012-002002.
Full textDagnes, Joselle. "Reti sociali fra inerzia e cambiamento. Il caso delle imprese italiane quotate in borsa (1987-2007)." SOCIOLOGIA DEL LAVORO, no. 122 (June 2011): 111–24. http://dx.doi.org/10.3280/sl2011-122008.
Full textMaccioni, Elena. "Mercato cambiario e uomini d’affari a Barcellona durante la guerra tra Alfonso il Magnanimo e la Repubblica Fiorentina." Anales de la Universidad de Alicante. Historia Medieval, no. 23 (May 26, 2022): 61. http://dx.doi.org/10.14198/medieval.21218.
Full textCroce, Mauro, Maurizio Fiasco, and Sara Sbaragli. "Criminogenesi, vittimizzazione familiare e criminalità organizzata nel gioco d'azzardo." SICUREZZA E SCIENZE SOCIALI, no. 1 (April 2022): 73–90. http://dx.doi.org/10.3280/siss2022-001007.
Full textDecherchi, Carlo, and Pier Giuseppe Giribone. "Prospective estimate of financial risk measures through dynamic neural networks: an application to the U.S. market." Risk Management Magazine 1, no. 2020 (April 8, 2020): 50–69. http://dx.doi.org/10.47473/2020rmm0008.
Full textPini, Marco, and Alessandro Rinaldi. "Le attivitŕ reali e finanziarie delle famiglie: un'analisi a livello provinciale." RIVISTA DI ECONOMIA E STATISTICA DEL TERRITORIO, no. 3 (October 2009): 100–134. http://dx.doi.org/10.3280/rest2009-003005.
Full textIannello, Paola, Angela Sorgente, Maura Crepaldi, and Margherita Lanz. "L'educazione finanziaria per potenziare le competenze di progettazione dei soggetti autori di reato." PSICOLOGIA DI COMUNITA', no. 2 (September 2020): 123–43. http://dx.doi.org/10.3280/psc2020-002008.
Full textLunghini, Giorgio. "Sulla crisi: torniamo ai classici!" QA Rivista dell'Associazione Rossi-Doria, no. 3 (September 2010): 125–29. http://dx.doi.org/10.3280/qu2010-003006.
Full textD'Amato, Francesco, and Andrea Miconi. "Produzione culturale, crowdfunding e capitale sociale: uno studio empirico su Produzioni dal Basso." SOCIOLOGIA DELLA COMUNICAZIONE, no. 43 (September 2012): 135–48. http://dx.doi.org/10.3280/sc2012-043009.
Full textDissertations / Theses on the topic "Reati finanziari"
Rosin, Andrea <1983>. "Responsabilità amministrativa dell'ente: il legame tra attività bancaria, reati e segnalazioni." Master's Degree Thesis, Università Ca' Foscari Venezia, 2019. http://hdl.handle.net/10579/14562.
Full textAragona, Valentina. "Il nuovo diritto penale finanziario “algoritmico”: dalla rivisitazione delle categorie classiche alla responsabilità della persona fisica attraverso il rischio artificiale consentito." Doctoral thesis, Luiss Guido Carli, 2022. http://hdl.handle.net/11385/220159.
Full textFabbri, Alessandro. "Reti neurali in ambito finanziario." Bachelor's thesis, Alma Mater Studiorum - Università di Bologna, 2019. http://amslaurea.unibo.it/19593/.
Full textSANCHEZ, ARJONA IRENE. "Saggi su Retti Finanziarie e Rischio Sistemico." Doctoral thesis, Università Cattolica del Sacro Cuore, 2017. http://hdl.handle.net/10280/18927.
Full textThe last global nancial crisis clearly illustrated the crucial role of interbank linkages in channel- ing and amplifying shocks hitting the system and, therefore, in the emergence of systemic risk. In this thesis, we present theoretical and empirical methodologies for analysing the potential for systemic risk in a interconnected banking network. The dissertation comprehends two essays on nancial networks and systemic risk and is organ- ised in two chapters. In chapter I, we analyse and model some complex interactions and feedback relationships within a nancial network, with the objective of delving into the linkages between fragility in the real economy and in the banking system. For this purpose, we provide a qualita- tive and quantitative description of leverage dynamics. In chapter II, we exploit an original dataset on 15 European banks classi ed as G-SIBs by the BIS to assess whether expansion in foreign markets increases their riskiness, and through which channels that eventually happens.
SANCHEZ, ARJONA IRENE. "Saggi su Retti Finanziarie e Rischio Sistemico." Doctoral thesis, Università Cattolica del Sacro Cuore, 2017. http://hdl.handle.net/10280/18927.
Full textThe last global nancial crisis clearly illustrated the crucial role of interbank linkages in channel- ing and amplifying shocks hitting the system and, therefore, in the emergence of systemic risk. In this thesis, we present theoretical and empirical methodologies for analysing the potential for systemic risk in a interconnected banking network. The dissertation comprehends two essays on nancial networks and systemic risk and is organ- ised in two chapters. In chapter I, we analyse and model some complex interactions and feedback relationships within a nancial network, with the objective of delving into the linkages between fragility in the real economy and in the banking system. For this purpose, we provide a qualita- tive and quantitative description of leverage dynamics. In chapter II, we exploit an original dataset on 15 European banks classi ed as G-SIBs by the BIS to assess whether expansion in foreign markets increases their riskiness, and through which channels that eventually happens.
Cavallin, Alessandro <1988>. "I reati di abusivismo nell'intermediazione finanziaria e la conseguente denunzia al tribunale." Master's Degree Thesis, Università Ca' Foscari Venezia, 2014. http://hdl.handle.net/10579/4042.
Full textGualandi, Giacomo. "Analisi di dataset in campo finanziario mediante reti neurali LSTM." Bachelor's thesis, Alma Mater Studiorum - Università di Bologna, 2019. http://amslaurea.unibo.it/19623/.
Full textPAGNOTTONI, Paolo. "Interconnessione, Reti e Tecnologie Finanziarie: dal Rischio Sistemico all'Investment Management." Doctoral thesis, Università degli studi di Bergamo, 2021. http://hdl.handle.net/10446/185933.
Full textThe growing interest of research in econometric methods for systemic risk analysis fostered a rapid development of econometric spillover and network models to monitor the systemic risk in financial systems and improve investment management practices. The thesis contributes to the literature on econometric interconnectedness and investment management by developing new techniques for building models capable to reveal insights on the complex relationships in economic and financial systems. From a methodological viewpoint, the thesis mostly contributes to the statistical and econometric literature on interconnectedness measurement and to the financial one on portfolio management. From an empirical viewpoint, financial applications are offered for both traditional financial markets and the cryptocurrency one, whose relative importance in the global financial system is growing over time. The contributions of this thesis to the literature are developed in seven self contained chapters. Chapter 2 proposes a Vector Error Correction model based spillover methodology to monitor return connectedness and lead-lag relationships of Bitcoin - and more generally financial - market exchanges. Chapter 3 extends the previous study by means of an in-depth analysis of intra-day data. Chapter 4 proposes a methodology to construct a basket based stablecoin whose value is stable over time and resilient to shocks in the currency market. Chapter 5 examines the lead-lag relationship between the European countries’ sovereign CDS and bond market by means of the effective transfer entropy methodology. Chapter 6 introduces an artificial neural network framework for Bitcoin option pricing. Chapter 7 proposes an asset allocation methodology capable to take into account for the systemic risk impounded into network metrics when dealing with portfolio management, applied to the cryptocurrency space. Chapter 8 proposes a methodology based on chaos and dynamical systems theory for non-linear time series forecasting and investment strategy development.
Callegarin, Alessandro <1986>. "Reti neurali artificiali per il trading finanziario: i principali modelli recenti." Master's Degree Thesis, Università Ca' Foscari Venezia, 2012. http://hdl.handle.net/10579/2196.
Full textForin, Giada <1990>. "Le frodi IVA e la prescrizione del reato: la tutela degli interessi finanziari dell'Unione europea." Master's Degree Thesis, Università Ca' Foscari Venezia, 2017. http://hdl.handle.net/10579/11931.
Full textBooks on the topic "Reati finanziari"
Nigro, Giampiero, ed. Le crisi finanziarie. Gestione, implicazioni sociali e conseguenze nell’età preindustriale / The Financial Crises. Their Management, Their Social Implications and Their Consequences in Pre-Industrial Times. Florence: Firenze University Press, 2016. http://dx.doi.org/10.36253/978-88-6655-949-8.
Full textRedi, Marco. Le violazioni finanziarie non costituenti reato. Torino: G. Giappichelli, 1990.
Find full textZannotti, Roberto. Il nuovo diritto penale dell'economia: Reati societari e reati in materia di mercato finanziario. Milano: Giuffrè, 2006.
Find full textBeretta, Silvio. Verso il completamento dell'integrazione europea: Aspetti reali e finanziari. Milano: A. Giuffrè, 1996.
Find full textGarcía Guerra, Elena María, 1966- and De Luca Giuseppe 1963-, eds. Il mercato del credito in età moderna: Reti e operatori finanziari nello spazio europeo. Milano, Italy: FrancoAngeli, 2010.
Find full textstatistica, Società italiana di, and Convegno "La statistica nel mondo della produzione e dei servizi reali e finanziari" (1993 : Rome, Italy), eds. La statistica nel mondo della produzione e dei servizi reali e finanziari: Roma 25-26 Marzo 1993. Napoli: R. Curto, 1993.
Find full textNisco, Attilio. Controlli sul mercato finanziario e responsabilità penale. Bononia University Press, 2021. http://dx.doi.org/10.30682/sg245.
Full textBook chapters on the topic "Reati finanziari"
Saccon, Chiara. "3 • La comunicazione economico-finanziaria delle reti." In Osservatorio Nazionale sulle reti d’impresa 2021. Venice: Fondazione Università Ca’ Foscari, 2021. http://dx.doi.org/10.30687/978-88-6969-574-2/003.
Full textConference papers on the topic "Reati finanziari"
Cerasoli, Mario. "Rigenerazione e centralità urbane vs sprawl." In International Conference Virtual City and Territory. Roma: Centre de Política de Sòl i Valoracions, 2014. http://dx.doi.org/10.5821/ctv.7949.
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