The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.

Cocaine trafficking in the EU: commonalities in financing / Di Nicola, Andrea; Terenghi, Fiamma. - STAMPA. - (2015), pp. 29-46.

Cocaine trafficking in the EU: commonalities in financing

Di Nicola, Andrea;Terenghi, Fiamma
2015

Abstract

The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Financing of Organised Crime
Sofia
Center for the Study of Democracy
9789544772345
Di Nicola, Andrea; Terenghi, Fiamma
Cocaine trafficking in the EU: commonalities in financing / Di Nicola, Andrea; Terenghi, Fiamma. - STAMPA. - (2015), pp. 29-46.
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11572/115456
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