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Item Details
Title: ORGANISED CRIME IN EUROPEAN BUSINESSES
By: Ernesto U. Savona (Editor), Michele Riccardi (Editor), Giulia Berlusconi (Editor)
Format: Hardback

List price: £145.00
Our price: £130.50
Discount:
10% off
You save: £14.50
ISBN 10: 1138191094
ISBN 13: 9781138191099
Availability: Usually dispatched within 1-3 weeks.
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Stock: Currently 0 available
Publisher: TAYLOR & FRANCIS LTD
Pub. date: 2 August, 2016
Series: Routledge Studies in Crime and Society
Pages: 242
Synopsis: The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe.It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.
Illustrations: 17 black & white illustrations, 21 black & white tables, 17 black & white
Publication: UK
Imprint: Routledge
Returns: Returnable
Some other items by this author:
CONTAGION, COUNTER-TERRORISM AND CRIMINOLOGY (HB)
CRIME AND TECHNOLOGY (PB)
CRIME PREVENTION IN THE 21ST CENTURY (HB)
CRIMINAL MARKETS AND MAFIA PROCEEDS
CRIMINAL MARKETS AND MAFIA PROCEEDS
CRIMINAL MARKETS AND MAFIA PROCEEDS
CRIMINAL MARKETS AND MAFIA PROCEEDS (HB)
DUAL MARKETS (HB)
EUROPEAN DRUG POLICIES AND ENFORCEMENT (PB)
EUROPEAN MONEY TRAILS
EUROPEAN MONEY TRAILS
EUROPEAN MONEY TRAILS
EUROPEAN MONEY TRAILS (HB)
MEASURING HUMAN TRAFFICKING (HB)
MEASURING HUMAN TRAFFICKING (PB)
MONEY LAUNDERING BLACKLISTS
MONEY LAUNDERING BLACKLISTS (HB)
ORGANISED CRIME IN EUROPEAN BUSINESSES
ORGANISED CRIME IN EUROPEAN BUSINESSES
ORGANISED CRIME IN EUROPEAN BUSINESSES
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING
RESPONDING TO MONEY LAUNDERING (PB)
THE DAVID STORY
THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME
THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME
THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME
THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME (HB)
THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME (PB)

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