Organised Crime In European Businesses
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Organised Crime In European Businesses
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2016-07-28
Organised Crime In European Businesses written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-28 with Business & Economics categories.
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.
Organized Crime In Europe
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Author : Petrus C. van Duyne
language : en
Publisher:
Release Date : 1996
Organized Crime In Europe written by Petrus C. van Duyne and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Social Science categories.
This book concerns an insufficiently recognized form of organized crime : crime-enterprises operating on the legitimate market under the veil of respectable companies. The volume concentrates on the situation in the European Union.
The Private Sector And Organized Crime
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Author : Yuliya Zabyelina
language : en
Publisher: Taylor & Francis
Release Date : 2022-09-02
The Private Sector And Organized Crime written by Yuliya Zabyelina and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09-02 with Business & Economics categories.
This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
Organised Crime In Europe
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Author : Cyrille Fijnaut
language : en
Publisher: Springer Science & Business Media
Release Date : 2007-01-21
Organised Crime In Europe written by Cyrille Fijnaut and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-21 with Social Science categories.
This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Organized And Corporate Crime In Europe
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Author : Vincenzo Ruggiero
language : en
Publisher: Dartmouth Publishing Group
Release Date : 1996
Organized And Corporate Crime In Europe written by Vincenzo Ruggiero and has been published by Dartmouth Publishing Group this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Business & Economics categories.
An attempt to provide a joint analysis of white collar, corporate and organized crime, focusing on specific cases occurring in Europe. The work presents case studies which are based on the attempt to identify qualitative similarities rather than to sensationalize various episodes.
European Money Trails
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2014-04-23
European Money Trails written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-23 with Business & Economics categories.
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.
Money Laundering Counter Measures In The European Union
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Author : Valsamis Mitsilegas
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2003-01-01
Money Laundering Counter Measures In The European Union written by Valsamis Mitsilegas and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ' with money laundering counter-measures deemed essential to counter these threats. Taking these developments into account, this book examines in detail the evolution and content of money laundering counter-measures in the European Union. These measures constitute a new paradigm of security governance, achieved through three principal methods: criminalisation, consisting in the emergence of new criminal offences; responsibilisation, consisting in the mobilisation of the private sector to co-operate with the authorities in the fight against money laundering; and the emphasis on the administration of knowledge, through the establishment of new institutions, the financial intelligence units, with extensive powers to administer a wide range of information provided by the private sector. This paradigm may pose significant challenges to fundamental legal principles and to well-established social structures and the book attempts to address this balance. This up-to-date analysis includes the provisions of the new EU money laundering Directive which was formally adopted in December 2001.
Corruption And Organized Crime In Europe
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Author : Philip Gounev
language : en
Publisher: Routledge
Release Date : 2012
Corruption And Organized Crime In Europe written by Philip Gounev and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Political Science categories.
This book presents a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work carried out to provide an analysis of the specific national contexts in which corruption and organised crime thrive, and presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations.
Crime Business And Crime Money In Europe
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Author : P. C. van Duyne
language : en
Publisher:
Release Date : 2007
Crime Business And Crime Money In Europe written by P. C. van Duyne and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Organized crime categories.
"While the European Union is groping for political and economic consolidation, one may wonder whether criminal businesses in and between the Member States are not consolidating as well. Are there indications that the crime-markets in Europe are shrinking? Or has the EU become more attractive for certain manifestations of the criminal economy, for example by increasing taxes for coveted commodities like tobacco? This increased potential criminal profit margin is certainly a stimulus for enterprising criminals. However, this attractiveness should be lowered by the 'high-density' laws and regulations drafted to prevent the laundering of illegal profits. Who is attracted to crime-for-profit if these profits cannot be spent safely? Given the ongoing crime trade the prospects of making money by engaging in criminal entrepreneurship apparently have not yet waned."--Publisher.
Measuring Organised Crime In Europe
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Author : Tom Vander Beken
language : en
Publisher: Maklu
Release Date : 2004
Measuring Organised Crime In Europe written by Tom Vander Beken and has been published by Maklu this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Crime categories.
Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.