Organised crime in European businesses
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| Weitere Verfasser: | , , |
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London ; New York
Routledge
2016
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| Schriftenreihe: | Routledge studies in crime and society
22 |
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| Online-Zugang: | Inhaltsverzeichnis |
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MARC
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| 245 | 1 | 0 | |a Organised crime in European businesses |c edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi |
| 246 | 1 | 3 | |a Organized crime in European businesses |
| 264 | 1 | |a London ; New York |b Routledge |c 2016 | |
| 300 | |a xx, 222 Seiten |b Diagramme, Karten |c 24 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Routledge studies in crime and society |v 22 | |
| 500 | |a Includes bibliographical references and index | ||
| 505 | 8 | |a Introduction / Ernesto U. Savona -- Organised criminals and the legal economy / Giulia Berlusconi -- Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi PART I: INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE ILLICIT TRAFFICKING -- Transportation companies to hide transit crimes : organised crime infiltration in the Netherlands / Joras Ferwerda and Brigitte Unger -- The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman -- From drug trafficking to wholesale trade busines :. organised crime infiltration in Spain / Jesús Palomo, Jerónimo Márquez and Pilar Laguna -- Infiltrating legitimate businesses to develop fraud schemes -- Social welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Rönnblom -- Crash-for-cash and vat carousels : organised crime infiltration in the United Kingdom / David Wall, Yulia Chistyakova and Stefano Bonino -- Infiltrating legitimate businesses to control the territory and influence policy makers -- Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri -- Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini -- From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen -- Research and policy implications -- The impact of organised crime infiltration on the European legitimate economy / John Walker -- From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo Conclusions / Ernesto U. Savona | |
| 650 | 4 | |a Organized crime / Europe | |
| 650 | 4 | |a Business enterprises / Corrupt practices / Europe | |
| 650 | 4 | |a Commercial crimes / Europe | |
| 650 | 4 | |a Corporations / Corrupt practices / Europe | |
| 650 | 7 | |a Business enterprises / Corrupt practices |2 fast | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 650 | 7 | |a Corporations / Corrupt practices |2 fast | |
| 650 | 7 | |a Organized crime |2 fast | |
| 650 | 4 | |a Unternehmen | |
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Datensatz im Suchindex
| DE-19_call_number | 0314/G ab 142 |
|---|---|
| DE-19_location | 12 |
| DE-BY-UBM_katkey | 5411650 |
| DE-BY-UBM_media_number | 41640237620012 |
| _version_ | 1823056115971129344 |
| adam_text | CONTENTS
LIST OF FIGURES IX
LIST OF TABLES X
NOTES ON CONTRIBUTORS XII
LIST OF ABBREVIATIONS XVIII
INTRODUCTION 1
ERNESTO U. SAVONA
1
ORGANISED CRIMINALS AND THE LEGAL ECONOMY 4
GIULIA BERLUSCONI
2
MEASURING ORGANISED CRIME INFILTRATION IN LEGAL BUSINESSES 16
MICHELE RICCARDI AND GIULIA BERLUSCONI
PART I
INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE
ILLICIT TRAFFICKING 33
3 ORGANISED CRIME INFILTRATION IN THE NETHERLANDS:
TRANSPORTATION COMPANIES HIDING TRANSIT CRIMES 35
JORAS FERWERDA AND BRIGITTE UNGER
4 THE SEX MARKET, BARS AND NIGHTCLUBS: CRIMINAL INFILTRATION IN
SLOVENIA 51
BOSTJAN SLAK, MAJA MODIC, KATJA EMAN AND
BRANKO AZMAN
5 FROM DRUG TRAFFICKING TO WHOLESALE TRADE BUSINESS:
ORGANISED CRIME INFILTRATION IN SPAIN
JESUS PALOMO,
JERONIMO
MARQUEZ AND PILAR LAGUNA
64
VIII CONTENTS
PART II
INFILTRATING LEGITIMATE BUSINESSES TO DEVELOP FRAUD SCHEMES 85
6 WELFARE FRAUD AND CRIMINAL INFILTRATION IN SWEDEN 87
JOHANNA SKINNARI, LARS KORSELL AND HELENA
ROENNBLOM
7 ORGANISED CRIME INFILTRATION IN THE UK: CRASH-FOR-CASH AND
VAT CAROUSEL FRAUD 102
DAVID WALL AND YULIA CHISTYAKOVA
PART III
INFILTRATING LEGITIMATE BUSINESSES TO CONTROL THE TERRITORY
AND INFLUENCE POLICY MAKERS 117
8 MAFIA INFILTRATION IN LEGITIMATE COMPANIES IN ITALY: FROM
TRADITIONAL SECTORS TO EMERGING BUSINESSES 119
MICHELE RICCARDI, CRISTINA SORIANI AND
VALENTINA GIAMPIETRI
9 GRAND BANDITISME TRADITIONNEL AND FOREIGN GROUPS: ORGANISED
CRIME INFILTRATION IN FRANCE 141
MICHELE RICCARDI AND DIANA CAMERINI
10
FROM BIKERS TO ENTREPRENEURS: THE INFILTRATION OF MOTORCYCLE
GANGS INTO LEGITIMATE BUSINESS IN FINLAND 159
SARIANNA PETRELL AND JARMO HOUTSONEN
PART IV
RESEARCH AND POLICY IMPLICATIONS 175
11
THE IMPACT OF ORGANISED CRIME INFILTRATION ON THE EUROPEAN
LEGITIMATE ECONOMY 177
JOHN WALKER
12
FROM THE ANALYSIS OF CRIMINAL INFILTRATION TO THE ASSESSMENT
OF ITS RISK 189
LORELLA GAROFALO
CONCLUSIONS 211
ERNESTO U. SAVONA
INDEX
213
|
| any_adam_object | 1 |
| author2 | Savona, Ernesto Ugo 1943- Riccardi, Michele Berlusconi, Giulia |
| author2_role | edt edt edt |
| author2_variant | e u s eu eus m r mr g b gb |
| author_GND | (DE-588)114107440 (DE-588)1114284351 (DE-588)1114284378 |
| author_facet | Savona, Ernesto Ugo 1943- Riccardi, Michele Berlusconi, Giulia |
| building | Verbundindex |
| bvnumber | BV043739409 |
| contents | Introduction / Ernesto U. Savona -- Organised criminals and the legal economy / Giulia Berlusconi -- Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi PART I: INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE ILLICIT TRAFFICKING -- Transportation companies to hide transit crimes : organised crime infiltration in the Netherlands / Joras Ferwerda and Brigitte Unger -- The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman -- From drug trafficking to wholesale trade busines :. organised crime infiltration in Spain / Jesús Palomo, Jerónimo Márquez and Pilar Laguna -- Infiltrating legitimate businesses to develop fraud schemes -- Social welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Rönnblom -- Crash-for-cash and vat carousels : organised crime infiltration in the United Kingdom / David Wall, Yulia Chistyakova and Stefano Bonino -- Infiltrating legitimate businesses to control the territory and influence policy makers -- Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri -- Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini -- From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen -- Research and policy implications -- The impact of organised crime infiltration on the European legitimate economy / John Walker -- From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo Conclusions / Ernesto U. Savona |
| ctrlnum | (OCoLC)958029146 (DE-599)BVBBV043739409 |
| dewey-full | 364.106094 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.106094 |
| dewey-search | 364.106094 |
| dewey-sort | 3364.106094 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic | Europe fast Europa Europa (DE-588)4015701-5 gnd |
| geographic_facet | Europe Europa |
| id | DE-604.BV043739409 |
| illustrated | Not Illustrated |
| indexdate | 2025-02-03T17:41:49Z |
| institution | BVB |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029151171 |
| oclc_num | 958029146 |
| open_access_boolean | |
| owner | DE-12 DE-19 DE-BY-UBM |
| owner_facet | DE-12 DE-19 DE-BY-UBM |
| physical | xx, 222 Seiten Diagramme, Karten 24 cm |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Routledge |
| record_format | marc |
| series | Routledge studies in crime and society |
| series2 | Routledge studies in crime and society |
| spellingShingle | Organised crime in European businesses Routledge studies in crime and society Introduction / Ernesto U. Savona -- Organised criminals and the legal economy / Giulia Berlusconi -- Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi PART I: INFILTRATING LEGITIMATE BUSINESSES TO CONCEAL AND FACILITATE ILLICIT TRAFFICKING -- Transportation companies to hide transit crimes : organised crime infiltration in the Netherlands / Joras Ferwerda and Brigitte Unger -- The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman -- From drug trafficking to wholesale trade busines :. organised crime infiltration in Spain / Jesús Palomo, Jerónimo Márquez and Pilar Laguna -- Infiltrating legitimate businesses to develop fraud schemes -- Social welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Rönnblom -- Crash-for-cash and vat carousels : organised crime infiltration in the United Kingdom / David Wall, Yulia Chistyakova and Stefano Bonino -- Infiltrating legitimate businesses to control the territory and influence policy makers -- Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri -- Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini -- From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen -- Research and policy implications -- The impact of organised crime infiltration on the European legitimate economy / John Walker -- From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo Conclusions / Ernesto U. Savona Organized crime / Europe Business enterprises / Corrupt practices / Europe Commercial crimes / Europe Corporations / Corrupt practices / Europe Business enterprises / Corrupt practices fast Commercial crimes fast Corporations / Corrupt practices fast Organized crime fast Unternehmen Wirtschaftskriminalität (DE-588)4066464-8 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| subject_GND | (DE-588)4066464-8 (DE-588)4043830-2 (DE-588)4015701-5 (DE-588)4143413-4 |
| title | Organised crime in European businesses |
| title_alt | Organized crime in European businesses |
| title_auth | Organised crime in European businesses |
| title_exact_search | Organised crime in European businesses |
| title_full | Organised crime in European businesses edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi |
| title_fullStr | Organised crime in European businesses edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi |
| title_full_unstemmed | Organised crime in European businesses edited by Ernesto U. Savona, Michele Riccardi and Giulia Berlusconi |
| title_short | Organised crime in European businesses |
| title_sort | organised crime in european businesses |
| topic | Organized crime / Europe Business enterprises / Corrupt practices / Europe Commercial crimes / Europe Corporations / Corrupt practices / Europe Business enterprises / Corrupt practices fast Commercial crimes fast Corporations / Corrupt practices fast Organized crime fast Unternehmen Wirtschaftskriminalität (DE-588)4066464-8 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| topic_facet | Organized crime / Europe Business enterprises / Corrupt practices / Europe Commercial crimes / Europe Corporations / Corrupt practices / Europe Business enterprises / Corrupt practices Commercial crimes Corporations / Corrupt practices Organized crime Unternehmen Wirtschaftskriminalität Organisiertes Verbrechen Europe Europa Aufsatzsammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029151171&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV040649578 |
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