Understanding criminal finances: policy and methodological framework

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Antonopoulos, Georgios A., Hall, Alexandra and Rusev, Atanas 2015. Understanding criminal finances: policy and methodological framework. Shentov, Ognian and Levi, Michael, eds. Financing of Organised Crime, Center for the Study of Democracy, pp. 11-28.

Preview

PDF - Published Version Download (10MB) | Preview

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:	Book Section
Date Type:	Publication
Status:	Published
Schools:	Social Sciences (Includes Criminology and Education)
Subjects:	H Social Sciences > HG Finance
Publisher:	Center for the Study of Democracy
ISBN:	9789544772345
Date of First Compliant Deposit:	30 March 2016
Last Modified:	01 Nov 2022 09:30
URI:	https://orca.cardiff.ac.uk/id/eprint/88164

Actions (repository staff only)

Edit Item