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: The territoriality of the illicit tobacco business / Di Nicola, Andrea; Terenghi, Fiamma; Boriero, Denise. - STAMPA. - (2015), pp. 321-348.

Italy: The territoriality of the illicit tobacco business

Di Nicola, Andrea;Terenghi, Fiamma;Boriero, Denise
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; Boriero, Denise
Italy: The territoriality of the illicit tobacco business / Di Nicola, Andrea; Terenghi, Fiamma; Boriero, Denise. - STAMPA. - (2015), pp. 321-348.
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Utilizza questo identificativo per citare o creare un link a questo documento: http://hdl.handle.net/11572/115771
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