Financing of Organised Crime

Antonopoulos, Georgios, Di Nicola, Andrea, Dzhekova, Rosita, Hall, Alexandra, Levi, Michael, Rusev, Atanas and Terenghi, Fiamma (2015) Financing of Organised Crime. Project Report. Center for the Study of Democracy, Sofia, Bulgaria.

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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.

The report has been produced with the joint efforts of the Center for the Study of Democracy, the University of Trento and Teesside University and in close collaboration with the State Agency National Security in Bulgaria, the State Police in Latvia and the French National Institute for Advanced Studies in Security and Justice.

Item Type: Report (Project Report)
Subjects: L400 Social Policy
M900 Other in Law
N300 Finance
Department: Faculties > Arts, Design and Social Sciences > Social Sciences
Depositing User: Paul Burns
Date Deposited: 18 Apr 2018 13:36
Last Modified: 18 Apr 2018 13:48
URI: http://nrl.northumbria.ac.uk/id/eprint/34023

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