The Private Sector and Organized Crime
Title | The Private Sector and Organized Crime PDF eBook |
Author | Yuliya Zabyelina |
Publisher | Routledge |
Pages | 0 |
Release | 2022-09 |
Genre | Business & Economics |
ISBN | 9781003198635 |
"This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector - albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses"--
Federal Effort Against Organized Crime: Role of the Private Sector
Title | Federal Effort Against Organized Crime: Role of the Private Sector PDF eBook |
Author | United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee |
Publisher | |
Pages | 384 |
Release | 1970 |
Genre | Organized crime |
ISBN |
Federal Effort Against Organized Crime: Role of the Private Sector
Title | Federal Effort Against Organized Crime: Role of the Private Sector PDF eBook |
Author | United States. Congress. House. Government Operations |
Publisher | |
Pages | 414 |
Release | 1970 |
Genre | |
ISBN |
Federal effort against organized crime
Title | Federal effort against organized crime PDF eBook |
Author | États-Unis. House of representatives. Committee on government operations. Legal and monetary affairs subcommittee |
Publisher | |
Pages | 367 |
Release | 1970 |
Genre | |
ISBN |
Measuring and analyzing crime against the private sector. International experiences and the Mexican practice
Title | Measuring and analyzing crime against the private sector. International experiences and the Mexican practice PDF eBook |
Author | INEGI |
Publisher | INEGI |
Pages | 277 |
Release | 2014-01-01 |
Genre | |
ISBN |
Federal Effort Against Organized Crime, Role of Private Sector
Title | Federal Effort Against Organized Crime, Role of Private Sector PDF eBook |
Author | |
Publisher | |
Pages | 367 |
Release | 1970 |
Genre | |
ISBN |
Organised Crime in European Businesses
Title | Organised Crime in European Businesses PDF eBook |
Author | Ernesto Savona |
Publisher | Routledge |
Pages | 243 |
Release | 2016-07-28 |
Genre | Business & Economics |
ISBN | 1317277546 |
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.