Search Results - isPartOf:"Routledge studies in organised crime"

Investment of criminal proceeds into the legitimate economy : an analysis of Italian and Russian organised crime in the UK real estate market

Sclafani, Emanuele - 2024

Persistent link: https://www.econbiz.de/10014493739

The organisation of crime and harm in the construction industry

Davies, Jon; Malik, Hanna Maria - 2024

Persistent link: https://www.econbiz.de/10015068565

The private sector and organized crime : criminal entrepreneurship, illicit profits, and private sector security governance

Zabyelina, Yuliya (ed.); Thachuk, Kimberley L. (ed.); … - 2023

Persistent link: https://www.econbiz.de/10014022555

The rise and rise of illegal ticket touting : an ethnography of deviant entrepreneurship

Moretti, Alessandro - 2023

Persistent link: https://www.econbiz.de/10014417725

Money laundering blacklists

Riccardi, Michele - 2022

List of figuresList of tablesList of abbreviationsAcknowledgmentsIntroductionPART I Money laundering risk and determinantsMoney laundering (and illicit financial flows)Money laundering riskDeterminants of money laundering risk across countries: proximity, opacity and securityAvailable measures...

Persistent link: https://www.econbiz.de/10013176571