Organised Crime in European Businesses
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…
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Produktdetails
Weitere Autoren: Riccardi, Michele (Hrsg.) / Berlusconi, Giulia (Hrsg.)
- ISBN: 978-1-317-27754-5
- EAN: 9781317277545
- Produktnummer: 20399395
- Verlag: Taylor & Francis Ltd.
- Sprache: Englisch
- Erscheinungsjahr: 2016
- Seitenangabe: 242 S.
- Plattform: PDF
- Abbildungen: 17 schwarz-weiße Abbildungen, 17 schwarz-weiße Zeichnungen, 21 schwarz-weiße Tabellen
Über den Autor
Ernesto U. Savona is Professor of Criminology at the Università Cattolica del Sacro Cuore, Italy. He is also Director of Transcrime, the Joint Research Centre on Transnational Crime of the Università Cattolica del Sacro Cuore.Michele Riccardi is Adjunct Professor of Business Economics at the Università Cattolica del Sacro Cuore, Italy, and senior researcher at Transcrime.Giulia Berlusconi is Postdoctoral Fellow at the Faculty of Political and Social Sciences, Università Cattolica del Sacro Cuore, Italy, and researcher at Transcrime.
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