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Routledge Organised Crime in European Businesses Book

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Description

Explore the transnational phenomenon of criminal infiltration into the legitimate economy with this Routledge study. This book provides an unprecedented look at how criminal groups involve themselves in legal businesses and bridges the research gap between money laundering and organised crime. By analyzing the main drivers of this process, the text explains the why, how, and where infiltration occurs across Europe. Drawing on empirical evidence from multiple countries, including the Netherlands, Spain, the UK, Italy, and France, this volume offers a deep dive into the mechanics of economic crime. It is an essential resource for those studying the intersection of business, finance, and law, providing a detailed analysis of how illegal activities penetrate formal market structures.

Key Features

This Routledge publication offers an unprecedented study on how criminal groups infiltrate the legitimate economy.

The text bridges the existing research gap between money laundering and organised crime.

Readers gain an understanding of the drivers behind the infiltration of legal businesses.

The book uses empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France, and Finland.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
30 August 2016
Listed Since
07 December 2015

Barcode

No barcode data available

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