Financing of organised crime
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| Format: | Buch |
| Sprache: | English |
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Sofia
Center for the Study of Democracy
[2015]
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| 245 | 1 | 0 | |a Financing of organised crime |c CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| 264 | 1 | |a Sofia |b Center for the Study of Democracy |c [2015] | |
| 300 | |a 431 Seiten |b Diagramme, Karten | ||
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| 689 | 0 | |5 DE-604 | |
| 700 | 1 | |a Levi, Michael |d 1948- |0 (DE-588)171516753 |4 edt | |
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Datensatz im Suchindex
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|---|---|
| adam_text | TABLE OF CONTENTS
3
Understanding criminal finances:
policy and methodological framework..................................11
1. Cocaine trafficking in the EU: commonalities in financing........29
1.1. Demand for cocaine: consumers and trends.....................29
1.2. Main entry points to Europe: seizures and flows..............31
1.3. Market structure and key actors..............................34
1.4. Financing and financial management...........................37
2. Illicit tobacco trade in the EU:
the finances of a fragmented business............................47
2.1. Estimates of the illegal tobacco trade in Europe.............48
2.2. Structures and key actors involved...........................50
2.3. Financing and financial management...........................52
3. Organised VAT fraud in the EU: mixing the money flows............61
3.1. Basic typology of VAT fraud..................................62
3.2. Estimates of VAT non-compliance and fraud in Europe..........65
3.3. Key actors involved..........................................67
3.4. Financing and financial management...........................68
4. National criminal markets and finances: cocaine trafficking......77
4.1. Italy: an increasingly competitive market....................78
4.2. United Kingdom: the shifting structures
of a market with high demand................................105
4.3. Bulgaria: Money for drugs, money from drugs -
the many faces of a criminal business.......................128
4.4. Estonia: between East and West..............................150
4.5. Spain: South American connection............................162
4.6. France: cannabis revenue - major source
of financing of cocaine trafficking.........................169
4.7. Greece: the Southeast European perspective..................183
5. National criminal markets and finances: illicit tobacco trade.... 199
5.1. Bulgaria: rebirth of the criminal tobacco
infrastructure after accession..............................200
5.2. Greece: the rising share of illicit consumption
in a time of crisis.........................................227
5.3. United Kingdom: the low entry threshold.....................242
5.4. Sweden: from smuggling to warehousing.......................265
5.5. Belgium: the rise of the illicit whites.....................289
5.6. France: low risks and comfortable profits...................302
5.7. Czech Republic: fine-cutting profit
in disorganised illicit trade...............................312
6. National criminal markets and finances: VAT fraud................323
6.1. Bulgaria: inside a VAT fraud-ridden economy.................323
6.2. Belgium: the added damage of carbon emissions...............352
4
6.3. Czech Republic: an increasingly sophisticated trade.........367
6.4. Spain: A growing illegal activity...........................383
Policy responses and implications.....................................393
Annex: List of interviewees...........................................401
Bibliography..........................................................413
|
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| id | DE-604.BV043222400 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-24T04:48:51Z |
| institution | BVB |
| isbn | 9789544772314 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028645253 |
| oclc_num | 952103044 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 431 Seiten Diagramme, Karten |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Center for the Study of Democracy |
| record_format | marc |
| spellingShingle | Financing of organised crime Organisiertes Verbrechen (DE-588)4043830-2 gnd Finanzierung (DE-588)4017182-6 gnd |
| subject_GND | (DE-588)4043830-2 (DE-588)4017182-6 |
| title | Financing of organised crime |
| title_auth | Financing of organised crime |
| title_exact_search | Financing of organised crime |
| title_full | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_fullStr | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_full_unstemmed | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_short | Financing of organised crime |
| title_sort | financing of organised crime |
| topic | Organisiertes Verbrechen (DE-588)4043830-2 gnd Finanzierung (DE-588)4017182-6 gnd |
| topic_facet | Organisiertes Verbrechen Finanzierung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028645253&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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