Búsqueda de LIBROS DEL AUTOR: emanuele sclafani

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  • INVESTMENT OF CRIMINAL PROCEEDS INTO THE LEGITIMATE ECONOMY
    ebook
    INVESTMENT OF CRIMINAL PROCEEDS INTO THE LEGITIMATE ECONOMY
    EMANUELE SCLAFANI
    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. Investment of Criminal Proceeds into the Le...

    $1,240.00

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