European Money TrailsRoutledge, 23 apr. 2014 - 230 sidor 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. |
Innehåll
| 11 | |
The European Legislative Framework | 19 |
Interactions Between Money Laundering Activities | 35 |
Trends | 177 |
More Market Less Crime | 203 |
| 209 | |
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