European Parliament Library

Organised crime in European businesses, edited by Ernesto Savona, Michele Riccardi and Giulia Berlusconi

Table Of Contents
Introduction / Ernesto U. Savona -- 1. Organised criminals and the legal economy / Giulia Berlusconi -- 2. Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi -- 3. Organised crime infiltration in the Netherlands : transportation companies to hide transit crimes / Joras Ferwerda and Brigitte Unger -- 4. The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman -- 5. From drug trafficking to wholesale trade business : organised crime infiltration in Spain / Jesus Palomo, Jeronimo Marquez and Pilar Laguna -- 6. Welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Ronnblom -- 7. Organised crime infiltration in the UK : crash-for-cash and VAT carousels / David Wall and Yulia Chistyakova -- 8. Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri -- 9. Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini -- 10. From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen -- 11. The impact of organised crime infiltration on the European legitimate economy / John Walker -- 12. From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo
Literary Form
non fiction
First edition.
Physical Description
1 online resource (243 pages), illustrations, graphs, tables.
Specific Material Designation
Form Of Item

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