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.

Italy: an increasingly competitive market / Di Nicola, Andrea; Terenghi, Fiamma. - STAMPA. - (2015), pp. 78-104.

Italy: an increasingly competitive market

Di Nicola, Andrea;Terenghi, Fiamma
2015-01-01

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.
2015
Financing of Organised Crime
Sofia
Center for the Study of Democrcy
9789544772345
Di Nicola, Andrea; Terenghi, Fiamma
Italy: an increasingly competitive market / Di Nicola, Andrea; Terenghi, Fiamma. - STAMPA. - (2015), pp. 78-104.
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11572/115681
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