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

• 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: Organized crime > Great Britain.; Criminology > Great Britain.; Real property > Great Britain.; elektronické knihy; electronic books
• ISBN: 9781003415626; 1003415628; 9781040001158; 1040001157; 9781040001226; 104000122X; 9781032541921; 103254192X; 9781032541938; 1032541938
• Physical Description: 1 online resource.

"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...