European Money Trails

Framsida
Taylor & Francis, 1999 - 221 sidor
0 Recensioner
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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Om författaren (1999)

Ernesto U. Savona is Professor of Criminology at UniversitA Cattolica in Milan, Director of TRANSCRIME (Joint Research Centre on Transnational Crime) UniversitA di Trento/ Universita Cattolica. President of the European Society of Criminology (2003/2004) and Editor of the European Journal on Criminal Policy and Research. Author of books and articles on changes in crime and their implications for criminal policies he is the co-ordinator of two research projects (MARC and IKOC) under the sixth Framework Programme of the European Commission.

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