Organised Crime in European Businesses
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portes grátis
Organised Crime in European Businesses
Berlusconi, Giulia; Riccardi, Michele; Savona, Ernesto U.
Taylor & Francis Ltd
02/2018
222
Mole
Inglês
9781138499478
15 a 20 dias
Descrição não disponível.
Introduction (Ernesto U. Savona) 1. Organised criminals and the legal economy (Giulia Berlusconi) 2. Measuring organised crime infiltration in legal businesses (Michele Riccardi and Giulia Berlusconi) Part I: Infiltrating legitimate businesses to conceal and facilitate illicit trafficking 3. Transportation companies to hide transit crimes. Organised crime infiltration in the Netherlands (Joras Ferwerda and Brigitte Unger) 4. The sex market, bars and nightclubs. Criminal infiltration in Slovenia (Bostjan Slak, Maja Modic, Katja Eman and Branko Azman) 5. From drug trafficking to wholesale trade business. Organised crime infiltration in Spain (Jesus Palomo, Jeronimo Marquez and Pilar Laguna) Part II: Infiltrating legitimate businesses to develop fraud schemes 6. Social welfare fraud and criminal infiltration in Sweden (Johanna Skinnari, Lars Korsell and Helena Roennblom) 7. Crash-for-cash and VAT carousels. Organised crime infiltration in the United Kingdom (David Wall, Yulia Chistyakova and Stefano Bonino) Part III: Infiltrating legitimate businesses to control the territory and influence policy makers 8. Mafia infiltration in legitimate companies in Italy. From traditional sectors to emerging businesses (Michele Riccardi, Cristina Soriani and Valentina Giampietri) 9. Grand banditisme traditionnel and foreign groups. Organised crime infiltration in France (Michele Riccardi and Diana Camerini) 10. From bikers to entrepreneurs. Motorcycle gangs infiltration in Finland (Sarianna Petrell and Jarmo Houtsonen) Part IV: Research and policy implications 11. The impact of organised crime infiltration on the European legitimate economy (John Walker) 12. From the analysis of criminal infiltration to the assessment of its risk (Lorella Garofalo) Conclusions (Ernesto U. Savona)
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Introduction (Ernesto U. Savona) 1. Organised criminals and the legal economy (Giulia Berlusconi) 2. Measuring organised crime infiltration in legal businesses (Michele Riccardi and Giulia Berlusconi) Part I: Infiltrating legitimate businesses to conceal and facilitate illicit trafficking 3. Transportation companies to hide transit crimes. Organised crime infiltration in the Netherlands (Joras Ferwerda and Brigitte Unger) 4. The sex market, bars and nightclubs. Criminal infiltration in Slovenia (Bostjan Slak, Maja Modic, Katja Eman and Branko Azman) 5. From drug trafficking to wholesale trade business. Organised crime infiltration in Spain (Jesus Palomo, Jeronimo Marquez and Pilar Laguna) Part II: Infiltrating legitimate businesses to develop fraud schemes 6. Social welfare fraud and criminal infiltration in Sweden (Johanna Skinnari, Lars Korsell and Helena Roennblom) 7. Crash-for-cash and VAT carousels. Organised crime infiltration in the United Kingdom (David Wall, Yulia Chistyakova and Stefano Bonino) Part III: Infiltrating legitimate businesses to control the territory and influence policy makers 8. Mafia infiltration in legitimate companies in Italy. From traditional sectors to emerging businesses (Michele Riccardi, Cristina Soriani and Valentina Giampietri) 9. Grand banditisme traditionnel and foreign groups. Organised crime infiltration in France (Michele Riccardi and Diana Camerini) 10. From bikers to entrepreneurs. Motorcycle gangs infiltration in Finland (Sarianna Petrell and Jarmo Houtsonen) Part IV: Research and policy implications 11. The impact of organised crime infiltration on the European legitimate economy (John Walker) 12. From the analysis of criminal infiltration to the assessment of its risk (Lorella Garofalo) Conclusions (Ernesto U. Savona)
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