Organised crime in European businesses
Introduction / Ernesto U. Savona -- Organised criminals and the legal economy / Giulia Berlusconi -- Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi PART I: INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE ILLICIT TRAFFICKING -- Transpo...
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| Weitere Verfasser: | , , |
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| Format: | UnknownFormat |
| Sprache: | eng |
| Veröffentlicht: |
London, New York
Routledge
2016
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| Schriftenreihe: | Routledge studies in crime and society
22 |
| Schlagworte: | |
| Online Zugang: | Inhaltsverzeichnis Klappentext |
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Tag hinzufügen | Zusammenfassung: | Introduction / Ernesto U. Savona -- Organised criminals and the legal economy / Giulia Berlusconi -- Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi PART I: INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE ILLICIT TRAFFICKING -- Transportation companies to hide transit crimes : organised crime infiltration in the Netherlands / Joras Ferwerda and Brigitte Unger -- The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman -- From drug trafficking to wholesale trade busines :. organised crime infiltration in Spain / Jesús Palomo, Jerónimo Márquez and Pilar Laguna -- Infiltrating legitimate businesses to develop fraud schemes -- Social welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Rönnblom -- Crash-for-cash and vat carousels : organised crime infiltration in the United Kingdom / David Wall, Yulia Chistyakova and Stefano Bonino -- Infiltrating legitimate businesses to control the territory and influence policy makers -- Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri -- Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini -- From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen -- Research and policy implications -- The impact of organised crime infiltration on the European legitimate economy / John Walker -- From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo Conclusions / Ernesto U. Savona |
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| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | xx, 222 Seiten |
| ISBN: | 9781138191099 978-1-138-19109-9 |