Organised Crime in European Businesses

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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, explai...

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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, explai...

Read more

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  • Formats: pdf
  • ISBN: 9781317277545
  • Publication Date: 28 Jul 2016
  • Publisher: Taylor & Francis
  • Product language: English
  • Drm Setting: DRM