Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad.
März 2024, ca. 184 Seiten, Routledge Studies in Organised Crime, Englisch
Taylor and Francis
978-1-03-254192-1
Taylor and Francis
978-1-03-254192-1
This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad.
März 2024, ca. 184 Seiten, Routledge Studies in Organised Crime, Englisch
Taylor and Francis
978-1-03-254192-1
Taylor and Francis
978-1-03-254192-1
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