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Food crime : an often-ignored money laundering typology and a predicate crime

Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5

the inherent susceptibility of the food sector to being exploited to launder illicit funds and as a predicate crime for … and food crime to identify a knowledge gap highlighting the dual role of the food sector, both to launder illicit funds … and as a predicate crime generating such funds. It adopts a viewpoint approach by considering the factors identified in …

Persistent link: https://www.econbiz.de/10014517125

Political corruption and organizational crime : the grey fringes of democracy and private economy

Valarini, Elizangela (ed.); Pohlmann, Markus (ed.); … - 2021

Persistent link: https://www.econbiz.de/10012512272

Comparative case study on economic and financial crime in Germany and Romania

Clement, Sandra; Achim, Monica Violeta - In: Economic and financial crime, sustainability and good …, (pp. 3-30). 2023

Persistent link: https://www.econbiz.de/10014341082

Gangsterwirtschaft : wie uns die organisierte Kriminalität aufkauft

Roth, Jürgen - 2010 - 1. Aufl.

Roth zeigt auf, wie es immer häufiger zu Verflechtungen legaler und illegaler Wirtschaftsformen kommt und wie immense kriminell erworbene Geldmengen in die Wirtschaft geschleust werden. Die Kontrollinstanzen funktionieren nicht mehr, die organisierte Kriminalität gewinnt immer mehr Macht....