Investment of Criminal Proceeds into the Legitimate Economy
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Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Sclafani, Emanuele
Taylor & Francis Ltd
03/2024
184
Dura
Inglês
9781032541921
15 a 20 dias
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Introduction 1.Understanding Italian and Russian organised crime modus operandi abroad: The UK real estate market 2.Criminogenic opportunities in the UK real estate market 3.Socio-economic consequences and response in detecting organised crime investments in the UK real estate market 4.Conclusion and recommendations
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transnational crime networks;criminogenic opportunity structures;asset tracing techniques;financial crime prevention;socio-economic impact analysis;law enforcement collaboration;illicit finance in property markets
Introduction 1.Understanding Italian and Russian organised crime modus operandi abroad: The UK real estate market 2.Criminogenic opportunities in the UK real estate market 3.Socio-economic consequences and response in detecting organised crime investments in the UK real estate market 4.Conclusion and recommendations
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
