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Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Orga

by Sclafani, Emanuele

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Description

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.

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Product Details

  • Mar 19, 2024 Pub Date:
  • 103254192X ISBN-10:
  • 9781032541921 ISBN-13:
  • English Language