Investment of criminal proceeds into the legitimate economy : an analysis of Italian and Russian organised crime in the UK real estate market

"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...

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Bibliographic Details
Main Author: Sclafani, Emanuele, (Author)
Format: eBook
Language: English
Published: New York, NY : Routledge, 2024.
Series: Routledge studies in organised crime and illegal markets
Subjects:
ISBN: 9781003415626
1003415628
9781040001158
1040001157
9781040001226
104000122X
9781032541921
103254192X
9781032541938
1032541938
Physical Description: 1 online resource.

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Table of contents

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100 1 |a Sclafani, Emanuele,  |e author. 
245 1 0 |a Investment of criminal proceeds into the legitimate economy :  |b an analysis of Italian and Russian organised crime in the UK real estate market /  |c Emanuele Sclafani. 
264 1 |a New York, NY :  |b Routledge,  |c 2024. 
300 |a 1 online resource. 
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490 0 |a Routledge studies in organised crime and illegal markets 
520 |a "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. Investment of Criminal Proceeds into the Legitimate Economy broadens our knowledge on the relationship between criminal agency and criminogenic opportunity in a socio-economic and legal context. This book offers a critical insight into the criminal actors and operations of Italian and Russian organised crime groups, such as money laundering schemes in the real estate sector, whilst also exploring the role of crime facilitators. Drawing on interviews with prosecutors, law enforcement agents and investigative journalists, Investment of Criminal Proceeds into the Legitimate Economy explores how criminal investments adversely affect both law enforcement operations and socio-economic development in this area. An accessible and compelling read, this book will appeal to students and scholars of criminology, law, organized crime, policymakers and all those interested in how Italian and Russian organized crime operates in the UK real estate market"--  |c Provided by publisher. 
588 |a OCLC-licensed vendor bibliographic record. 
650 0 |a Organized crime  |z Great Britain. 
650 0 |a Criminology  |z Great Britain. 
650 0 |a Real property  |z Great Britain. 
655 7 |a elektronické knihy  |7 fd186907  |2 czenas 
655 9 |a electronic books  |2 eczenas 
856 4 0 |u https://proxy.k.utb.cz/login?url=https://www.taylorfrancis.com/books/9781003415626  |y Full text