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Organised crime in European businesses
Title
Organised crime in European businesses / edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi.
ISBN
9781138191099
1138191094
9781315640617
Publication
Abingdon, Oxon ; New York : Routledge, 2016.
Physical Description
xx, 222 pages : illustrations, maps ; 24 cm.
Format
Books
Language
English
Added to Catalog
September 15, 2016
Series
Routledge studies in crime and society ; 22
Bibliography
Includes bibliographical references and index.
Contents
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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