Organised crime in European businesses / edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi
- Published
- London ; New York : Routledge, Taylor & Francis Group, 2016.
- Edition
- First Edition.
- Physical Description
- xx, 222 pages ; 24 cm.
- Additional Creators
- Savona, Ernesto Ugo, 1943-, Riccardi, Michele, and Berlusconi, Giulia
- Series
- 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.
- Subject(s)
- ISBN
- 9781138191099 (hardback)
1138191094 (hardback)
9781315640617 (ebook) - Bibliography Note
- Includes bibliographical references and index.
View MARC record | catkey: 19516253