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Europas Häfen und der internationale Kokainhandel: Weshalb Verbrechensbekämpfung auch der Resilienz von Logistikplattformen bedarf

Maihold, Günther - 2024

. Die Methoden im Kampf gegen den Kokainschmuggel sollen harmonisiert werden, damit sich der Unterwanderung dieser …

Persistent link: https://www.econbiz.de/10014485834

Illicit financial flows from cyber-enabled fraud

Financial Action Task Force on Money Laundering - 2023

Persistent link: https://www.econbiz.de/10014496518

Fighting organized crime by targeting their revenue : screening, mafias, and public funds

Daniele, Gianmarco; Dipoppa, Gemma - In: The journal of law, economics, and organization 39 (2023) 3, pp. 722-746

Persistent link: https://www.econbiz.de/10014427550

Tackling digital entrepreneurship within the illicit economy : the evolving fight against serious and organized crime within a digitally facilitated sex industry

Danielsson, Alicia - In: Digital entrepreneurship and co-creating value through …, (pp. 118-144). 2023

Persistent link: https://www.econbiz.de/10014308877

Organizational crime : causes, explanations and prevention in a comparative perspective

Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.); … - 2023

Persistent link: https://www.econbiz.de/10014279546

Organized crime and American power : a history

Woodiwiss, Michael - 2024 - Second edition

"Popular histories of organized crime in the United States often look to the "Mafia" and the sons of early twentieth-century immigrants--such as Al Capone, Lucky Luciano, and Meyer Lansky--for their origins. In this second edition of Organized Crime and American Power, Michael Woodiwiss...