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Bringing together leading experts and case studies, this book considers the infiltration of organised crime in legitimate business around Europe, considering the purposes and methods of infiltration and the implications for policy and research.
Bringing together leading experts and case studies, this book considers the infiltration of organised crime in legitimate business around Europe, considering the purposes and methods of infiltration and the implications for policy and research.
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Autorenporträt
Ernesto U. Savona is Professor of Criminology at the Università Cattolica del Sacro Cuore, Italy. He is also Director of Transcrime, the Joint Research Centre on Transnational Crime of the Università Cattolica del Sacro Cuore. Michele Riccardi is Adjunct Professor of Business Economics at the Università Cattolica del Sacro Cuore, Italy, and senior researcher at Transcrime. Giulia Berlusconi is Postdoctoral Fellow at the Faculty of Political and Social Sciences, Università Cattolica del Sacro Cuore, Italy, and researcher at Transcrime.
Inhaltsangabe
Introduction (Ernesto U. Savona) 1. Organised criminals and the legal economy (Giulia Berlusconi) 2. Measuring organised crime infiltration in legal businesses (Michele Riccardi and Giulia Berlusconi) Part I: Infiltrating legitimate businesses to conceal and facilitate illicit trafficking 3. Transportation companies to hide transit crimes. Organised crime infiltration in the Netherlands (Joras Ferwerda and Brigitte Unger) 4. The sex market, bars and nightclubs. Criminal infiltration in Slovenia (Botjan Slak, Maja Modic, Katja Eman and Branko Aman) 5. From drug trafficking to wholesale trade business. Organised crime infiltration in Spain (Jesús Palomo, Jerónimo Márquez and Pilar Laguna) Part II: Infiltrating legitimate businesses to develop fraud schemes 6. Social welfare fraud and criminal infiltration in Sweden (Johanna Skinnari, Lars Korsell and Helena Rönnblom) 7. Crash-for-cash and VAT carousels. Organised crime infiltration in the United Kingdom (David Wall, Yulia Chistyakova and Stefano Bonino) Part III: Infiltrating legitimate businesses to control the territory and influence policy makers 8. Mafia infiltration in legitimate companies in Italy. From traditional sectors to emerging businesses (Michele Riccardi, Cristina Soriani and Valentina Giampietri) 9. Grand banditisme traditionnel and foreign groups. Organised crime infiltration in France (Michele Riccardi and Diana Camerini) 10. From bikers to entrepreneurs. Motorcycle gangs infiltration in Finland (Sarianna Petrell and Jarmo Houtsonen) Part IV: Research and policy implications 11. The impact of organised crime infiltration on the European legitimate economy (John Walker) 12. From the analysis of criminal infiltration to the assessment of its risk (Lorella Garofalo) Conclusions (Ernesto U. Savona)
Introduction (Ernesto U. Savona) 1. Organised criminals and the legal economy (Giulia Berlusconi) 2. Measuring organised crime infiltration in legal businesses (Michele Riccardi and Giulia Berlusconi) Part I: Infiltrating legitimate businesses to conceal and facilitate illicit trafficking 3. Transportation companies to hide transit crimes. Organised crime infiltration in the Netherlands (Joras Ferwerda and Brigitte Unger) 4. The sex market, bars and nightclubs. Criminal infiltration in Slovenia (Botjan Slak, Maja Modic, Katja Eman and Branko Aman) 5. From drug trafficking to wholesale trade business. Organised crime infiltration in Spain (Jesús Palomo, Jerónimo Márquez and Pilar Laguna) Part II: Infiltrating legitimate businesses to develop fraud schemes 6. Social welfare fraud and criminal infiltration in Sweden (Johanna Skinnari, Lars Korsell and Helena Rönnblom) 7. Crash-for-cash and VAT carousels. Organised crime infiltration in the United Kingdom (David Wall, Yulia Chistyakova and Stefano Bonino) Part III: Infiltrating legitimate businesses to control the territory and influence policy makers 8. Mafia infiltration in legitimate companies in Italy. From traditional sectors to emerging businesses (Michele Riccardi, Cristina Soriani and Valentina Giampietri) 9. Grand banditisme traditionnel and foreign groups. Organised crime infiltration in France (Michele Riccardi and Diana Camerini) 10. From bikers to entrepreneurs. Motorcycle gangs infiltration in Finland (Sarianna Petrell and Jarmo Houtsonen) Part IV: Research and policy implications 11. The impact of organised crime infiltration on the European legitimate economy (John Walker) 12. From the analysis of criminal infiltration to the assessment of its risk (Lorella Garofalo) Conclusions (Ernesto U. Savona)
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