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Investment of Criminal Proceeds into the Legitimate Economy

About Investment of Criminal Proceeds into the Legitimate Economy

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.

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  • Language:
  • English
  • ISBN:
  • 9781032541921
  • Binding:
  • Hardback
  • Pages:
  • 184
  • Published:
  • March 18, 2024
  • Dimensions:
  • 156x234x0 mm.
  • Weight:
  • 430 g.
Delivery: 2-3 weeks
Expected delivery: July 30, 2025

Description of Investment of Criminal Proceeds into the Legitimate Economy

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.

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