Organised Crime In European Businesses

Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1317277546
Total Pages : 243 pages
Book Rating : 4.45/5 ( download)

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Download or read book Organised Crime in European Businesses written by Ernesto Savona and published by Routledge. This book was released on 2016-07-28 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Francesco Calderoni
Publisher : Springer Science & Business Media
ISBN 13 : 3642043313
Total Pages : 201 pages
Book Rating : 4.14/5 ( download)

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Download or read book Organized Crime Legislation in the European Union written by Francesco Calderoni and published by Springer Science & Business Media. This book was released on 2010-06-09 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.

Author : Petrus C. van Duyne
Publisher :
ISBN 13 :
Total Pages : 242 pages
Book Rating : 4.58/5 ( download)

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Download or read book Organized Crime in Europe written by Petrus C. van Duyne and published by . This book was released on 1996 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402027656
Total Pages : 1068 pages
Book Rating : 4.59/5 ( download)

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Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Yuliya Zabyelina
Publisher : Taylor & Francis
ISBN 13 : 1000634523
Total Pages : 260 pages
Book Rating : 4.25/5 ( download)

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Download or read book The Private Sector and Organized Crime written by Yuliya Zabyelina and published by Taylor & Francis. This book was released on 2022-09-02 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Vincenzo Ruggiero
Publisher : Dartmouth Publishing Group
ISBN 13 :
Total Pages : 208 pages
Book Rating : 4.61/5 ( download)

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Download or read book Organized and Corporate Crime in Europe written by Vincenzo Ruggiero and published by Dartmouth Publishing Group. This book was released on 1996 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Philip Gounev
Publisher : Routledge
ISBN 13 : 0415693624
Total Pages : 242 pages
Book Rating : 4.22/5 ( download)

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Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Tom Vander Beken
Publisher : Maklu
ISBN 13 : 9062159397
Total Pages : 279 pages
Book Rating : 4.90/5 ( download)

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Download or read book Measuring Organised Crime in Europe written by Tom Vander Beken and published by Maklu. This book was released on 2004 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Letizia Paoli
Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.45/5 ( download)

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Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Author : Anna Sergi
Publisher : Springer
ISBN 13 : 3319535684
Total Pages : 315 pages
Book Rating : 4.85/5 ( download)

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Download or read book From Mafia to Organised Crime written by Anna Sergi and published by Springer. This book was released on 2017-07-19 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.