Ernesto Savona

European Money Trails (eBook, ePUB)

• Format: ePub

Produktbeschreibung

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.

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Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 230
• Erscheinungstermin: 23. April 2014
• Englisch
• ISBN-13: 9781134412815
• Artikelnr.: 40830663

Autorenporträt

Ernesto U. Savona, Francesca Manzoni

Inhaltsangabe

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