European Money Trails

Framsida
Taylor & Francis, 1999 - 221 sidor
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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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The Geography of the Organised Crime Money Laundering
11
The European Legislative Framework
19
Interactions Between Money Laundering Activities
35
Economic Area
137
Trends
177
More Market Less Crime
203
Index
209
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