The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Financing of Organised Crime
This new Handbook provides a comprehensive, state-of-the-art overview of current knowledge and debates on terrorism and counterterrorism, as well as providing a benchmark for future research.
One of the defendants in Miami was Mohammad Ahmad Ammar, a resident of Medellín, Colombia, who is believed to be a key money launderer for La Oficina, known as an “offshoot” of the Medellín Cartel.44 This law enforcement activity was ...
This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom.
The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of ...
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace.
This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them.
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.
Master's Thesis from the year 2018 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 1,0, Coventry University, language: English, abstract: The aim of this work is to provide sufficient information on the most ...
... 199, 462 Lunev, Stanislav, 354 Lusaka Agreement Task Force (LATF), 65 Luxembourg, 117, 249 M-19, 368 Maas, Peter, ... 51 Masseria, Giuseppe (“Joe the Boss”), 11 Massino, Joey, 13 McClellan, John, 22 McClellan Committee (1963), 15, ...