Emanuele Sclafani

Investment of Criminal Proceeds into the Legitimate Economy (eBook, PDF)

An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market

• Format: PDF

Produktbeschreibung

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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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 196
• Erscheinungstermin: 15. Februar 2024
• Englisch
• ISBN-13: 9781040001158
• Artikelnr.: 69854548

Autorenporträt

Emanuele Sclafani is an Associate Lecturer in the Bristol Law School at the University of the West of England.

Inhaltsangabe

Introduction 1.Understanding Italian and Russian organised crime modus
operandi abroad: The UK real estate market 2.Criminogenic opportunities in
the UK real estate market 3.Socio-economic consequences and response in
detecting organised crime investments in the UK real estate market
4.Conclusion and recommendations