{"id":34098,"date":"2016-10-09T17:23:32","date_gmt":"2016-10-09T15:23:32","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=34098"},"modified":"2025-02-06T15:17:10","modified_gmt":"2025-02-06T14:17:10","slug":"understanding-the-structure-of-organized-crime","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/understanding-the-structure-of-organized-crime\/","title":{"rendered":"Understanding the Structure of Organized Crime"},"content":{"rendered":"<p>Dr. iur. Verena Zoppei has provided a fascinating article on the unconventionality of the structures of organized crime today. Criminals want to &#8216;clean&#8217; their money. \u00a0Professionals, particularly in banking and related industries, help criminals and are part of the new networks. \u00a0This article details how this comes about.<a href=\"http:\/\/www.w-t-w.org\/en\/2016c44_autolitano_zpp\/\"><br \/>\n<\/a><a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2016\/10\/2016C44_autolitano_zpp.pdf\" target=\"_blank\" rel=\"noopener\">Understanding the Structure of Organized Crime<\/a><\/p>\n<p>Serious and Organised Crime infiltration<br \/>\n<a href=\"http:\/\/www.transcrime.it\/more\/\" target=\"_blank\" rel=\"noopener\">Transcrime.it\/MORE\/<\/a><\/p>\n<div id=\"attachment_34103\" style=\"width: 589px\" class=\"wp-caption aligncenter\"><a href=\"http:\/\/www.w-t-w.org\/en\/understanding-the-structure-of-organized-crime\/tree-singapore\/\" target=\"_blank\" rel=\"attachment noopener wp-att-34103\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-34103\" class=\"size-full wp-image-34103\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2016\/10\/tree-singapore.jpg\" alt=\"Unveiling the Structure of Unconventional Organized Crime\" width=\"579\" height=\"487\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2016\/10\/tree-singapore.jpg 579w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2016\/10\/tree-singapore-300x252.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2016\/10\/tree-singapore-357x300.jpg 357w\" sizes=\"auto, (max-width: 579px) 100vw, 579px\" \/><\/a><p id=\"caption-attachment-34103\" class=\"wp-caption-text\">Unveiling the Structure of Unconventional Organized Crime\u00a0 \/\u00a0 Super-Tree Singapore<\/p><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dr. iur. Verena Zoppei has provided a fascinating article on the unconventionality of the structures of organized crime today. Criminals want to &#8216;clean&#8217; their money. \u00a0Professionals, particularly in banking and related industries, help criminals and are part of the new &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/understanding-the-structure-of-organized-crime\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-34098","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Dr. iur. Verena Zoppei has provided a fascinating article on the unconventionality of the structures of organized crime today. Criminals want to &#039;clean&#039; their money. Professionals, particularly in banking and related industries, help criminals and are part of the new networks. This article details how this comes about.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dagmar Frank\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/understanding-the-structure-of-organized-crime\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Understanding the Structure of Organized Crime - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"Dr. iur. Verena Zoppei has provided a fascinating article on the unconventionality of the structures of organized crime today. Criminals want to &#039;clean&#039; their money. Professionals, particularly in banking and related industries, help criminals and are part of the new networks. This article details how this comes about.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.w-t-w.org\/en\/understanding-the-structure-of-organized-crime\/\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2016-10-09T15:23:32+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-02-06T14:17:10+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Understanding the Structure of Organized Crime - W-T-W.org\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Dr. iur. Verena Zoppei has provided a fascinating article on the unconventionality of the structures of organized crime today. Criminals want to &#039;clean&#039; their money. Professionals, particularly in banking and related industries, help criminals and are part of the new networks. This article details how this comes about.\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#blogposting\",\"name\":\"Understanding the Structure of Organized Crime - W-T-W.org\",\"headline\":\"Understanding the Structure of Organized Crime\",\"author\":{\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/author\\\/dagmar\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/wp-content\\\/uploads\\\/2016\\\/10\\\/tree-singapore.jpg\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#articleImage\",\"width\":579,\"height\":487,\"caption\":\"Unveiling the Structure of Unconventional Organized Crime\"},\"datePublished\":\"2016-10-09T17:23:32+02:00\",\"dateModified\":\"2025-02-06T15:17:10+01:00\",\"inLanguage\":\"en-US\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#webpage\"},\"articleSection\":\"Corruption, Finance\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.w-t-w.org\\\/en\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/#listItem\",\"name\":\"News Blog\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/#listItem\",\"position\":2,\"name\":\"News Blog\",\"item\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/finance\\\/#listItem\",\"name\":\"Finance\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/finance\\\/#listItem\",\"position\":3,\"name\":\"Finance\",\"item\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/finance\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#listItem\",\"name\":\"Understanding the Structure of Organized Crime\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/#listItem\",\"name\":\"News Blog\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#listItem\",\"position\":4,\"name\":\"Understanding the Structure of Organized Crime\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/home\\\/news-blog\\\/finance\\\/#listItem\",\"name\":\"Finance\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/#organization\",\"name\":\"W-T-W.org\",\"description\":\"Women and Finance\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/author\\\/dagmar\\\/#author\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/author\\\/dagmar\\\/\",\"name\":\"Dagmar Frank\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#authorImage\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0f1e13a09173ffa4cb33bb1d76d2e7a67df823d55476dd8c2446a4209f9073cf?s=96&d=mm&r=g\",\"width\":96,\"height\":96,\"caption\":\"Dagmar Frank\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/#webpage\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/en\\\/understanding-the-structure-of-organized-crime\\\/\",\"name\":\"Understanding the Structure of Organized Crime - W-T-W.org\",\"description\":\"Dr. iur. 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