European Money Trails

1. Auflage 1999
ISBN: 978-90-5702-362-0
Verlag: Taylor & Francis Ltd

Buch, Englisch, 230 Seiten, Format (B × H): 235 mm x 159 mm, Gewicht: 442 g

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.

Zielgruppe

Postgraduate and Professional

Autoren/Hrsg.

Savona, Ernesto U.

Savona, Ernesto

Manzoni, Francesca

Fachgebiete

• Sozialwissenschaften Soziologie | Soziale Arbeit Spezielle Soziologie Kriminalsoziologie

Inhaltsverzeichnis

Chapter 1 Introduction; Chapter 2 The Geography of the Organised Crime - Money Laundering Cycle in the European Union; Chapter 3 The European Legislative Framework; Chapter 4 Interactions Between Money Laundering Activities and Anti-Money Laundering Policies: Country Profiles; Chapter 5 Trends; Chapter 6 Policy Implications: More Market, Less Crime;

Über Autor(innen)

Ernesto U. Savona, Francesca Manzoni