Naslov
Financing of Organised Crime / Michael Levi, Ognian Shentov and Boyko Todorov (eds.)

Autori
Bejaković, Predrag

Izvornik
Financial theory and practice (1846-887X) 39 (2015), 3; 341-347

Vrsta, podvrsta i kategorija rada
Radovi u časopisima, prikaz, ostalo

Ključne riječi
organised crime ; legitimate business ; criminal activities ;

Sažetak
The many authors in the book analyse three forms of organised crime: the illegal market of cocaine, the illegal market of a tobacco products and VAT fraud. The aim of the study is to examine the sources, mechanisms and approaches behind the financing of organised crime, through collecting and analysing empirical data in order to enable more effective investigations of organised crime and money laundering. Furthermore, the report also tries to scrutinise the possible interlocking relations between criminal structures and businesses and legitimate financial institutions ; to examine cash flows in criminal enterprises and the costs and profits of doing illegal business.

Izvorni jezik
Engleski

Znanstvena područja
Ekonomija

POVEZANOST RADA