Investment of criminal proceeds into the legitimate economy: an analysis of italian and russian organised crime in the uk real estate market
Auteur :
Sclafani, Emanuele
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032541938
Date de publication :
30 juil. 2025
Dimensions :
23,4 x 15,6 cm
Poids :
320 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.