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European Money Trails

by Savona, Ernesto

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Description

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

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Product Details

  • Mar 8, 1999 Pub Date:
  • 9057023628 ISBN-10:
  • 9789057023620 ISBN-13:
  • English Language