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Study on Extortion Racketeering the Need for an Instrument to Combat Activities of Organised Crime : Final report
Centro Interdipartimentale di Ricerca sulla … - 2009
/002). Aim. The aim of the study is assessing the magnitude of the problem of extortion racketeering in the EU MS and if and how …
Persistent link: https://www.econbiz.de/10010528116
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Examining the links between organised crime and corruption
Gunev, Filip; Bezlov, Tichomir - 2010
Persistent link: https://www.econbiz.de/10010533549
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Guidelines for the identification of victims of trafficking in human beings : Especially for Consular Services and Border Guards ; Reference document
Europäische Kommission / Generaldirektion Inneres - 2013
Persistent link: https://www.econbiz.de/10011624943
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The EU Strategy towards the Eradication of Trafficking in Human Beings 2012–2016
Europäische Kommission / Generaldirektion Inneres - 2013
Persistent link: https://www.econbiz.de/10011624944
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The EU rights of victims of trafficking in human beings
Europäische Kommission / Generaldirektion Inneres - 2013
Persistent link: https://www.econbiz.de/10011624945
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Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.);  … - 2023
Persistent link: https://www.econbiz.de/10014279546
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518
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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
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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
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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...
Persistent link: https://www.econbiz.de/10014526581