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Investment of Criminal Proceeds into the Legitimate Economy

av Emanuele Sclafani
Investment of Criminal Proceeds into the Legitimate Economy av Emanuele Sclafani
Om Investment of Criminal Proceeds into the Legitimate Economy

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.

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  • Språk:
  • Engelska
  • ISBN:
  • 9781032541921
  • Format:
  • Inbunden
  • Sidor:
  • 184
  • Utgiven:
  • 19. mars 2024
  • Mått:
  • 156x234x0 mm.
  • Vikt:
  • 430 g.
  Fri leverans
Leveranstid: 2-4 veckor
Förväntad leverans: 23. juli 2025

Om Emanuele Sclafani

Se alla böcker av Emanuele Sclafani

Beskrivning av Investment of Criminal Proceeds into the Legitimate Economy

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.

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