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