Búsqueda de LIBROS DEL AUTOR: ernesto savona

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  • ORGANISED CRIME IN EUROPEAN BUSINESSES
    ebook
    ORGANISED CRIME IN EUROPEAN BUSINESSES
    ERNESTO U. SAVONA
    The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of ...

    $1,360.00

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  • CRIMINAL MARKETS AND MAFIA PROCEEDS
    ebook
    CRIMINAL MARKETS AND MAFIA PROCEEDS
    ERNESTO U. SAVONA
    This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and val...

    $1,120.00

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  • EUROPEAN MONEY TRAILS
    ebook
    EUROPEAN MONEY TRAILS
    ERNESTO SAVONA
    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...

    $1,240.00

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  • THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME
    ebook
    THE UNITED NATIONS AND TRANSNATIONAL ORGANIZED CRIME
    SAVONA, ERNESTO / WILLIAMS, PHIL
    Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizi...

    $1,420.00

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  • RESPONDING TO MONEY LAUNDERING
    ebook
    RESPONDING TO MONEY LAUNDERING
    ERNESTO SAVONA
    Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Governm...

    $1,460.00

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