European Money Trails
European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
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Drugs and Money: Managing the Drug Trade and Crime-money in Europe
P. C. van Duyne,Michael Levi
Ingen förhandsgranskning - 2005
Money Laundering Counter-measures in the European Union: A New Paradigm of ...
Begränsad förhandsgranskning - 2003
European Money Trails. By Ernesto U. Savona (in cooperation with ...
Institution: Google Indexer Sign In as Personal Subscriber · Oxford Journals · Law & Social Sciences · British Journal of Criminology · Volume 41, Number 1 ...
bjc.oxfordjournals.org/ cgi/ reprint/ 41/ 1/ 206
Selected Articles and Reports
Savona, E., European money trails. Transnational Organized Crime, 2(4), pp. ... ‘European Money Trails 1’, begun on 1 November 1994 by Transcrime, ...
www.springerlink.com/ index/ T34K6L767645P171.pdf
Euroshore Final Report
eu Savona, European Money Trails, Harwood Academic Press, Amsterdam, 1999, p. 2. 26. eu Savona, European Money Trails, cit., p. 5. ...
eprints.biblio.unitn.it/ archive/ 00000191/ 01/ Euroshore.pdf