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European Money Trails

Download or Read eBook European Money Trails PDF written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle.
European Money Trails
Author :
Publisher : Routledge
Total Pages : 230
Release :
ISBN-10 : 9781134412747
ISBN-13 : 1134412746
Rating : 4/5 (47 Downloads)

Book Synopsis European Money Trails by : Ernesto Savona

Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.


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