Investment of Criminal Proceeds Into the Legitimate Economy is popular PDF and ePub book, written by Emanuele Sclafani in 2024-03, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Investment of Criminal Proceeds Into the Legitimate Economy can be Read Online from any device for your convenience.
Investment of Criminal Proceeds Into the Legitimate Economy Book PDF Summary
"This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad. Investment of Criminal Proceeds into the Legitimate Economy broadens our knowledge on the relationship between criminal agency and criminogenic opportunity in a socio-economic and legal context. This book offers a critical insight into the criminal actors and operations of Italian and Russian organised crime groups, such as money laundering schemes in the real estate sector, whilst also exploring the role of crime facilitators. Drawing on interviews with prosecutors, law enforcement agents and investigative journalists, Investment of Criminal Proceeds into the Legitimate Economy explores how criminal investments adversely affect both law enforcement operations and socio-economic development in this area. An accessible and compelling read, this book will appeal to students and scholars of criminology, law, organized crime, policymakers and all those interested in how Italian and Russian organized crime operates in the UK real estate market"--
Detail Book of Investment of Criminal Proceeds Into the Legitimate Economy PDF
- Author : Emanuele Sclafani
- Release : 01 March 2024
- Publisher : Unknown
- ISBN : 1032541938
- Genre : Business & Economics
- Total Page : 0 pages
- Language : English
- PDF File Size : 20,8 Mb
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