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Administrative measures to prevent and tackle crime : legal possibilities and practical application in EU member states /
Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generat...
| Clasificación: | Libro Electrónico |
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| Otros Autores: | , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
The Hague :
Eleven International Publishing,
©2015.
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the e. |
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| Descripción Física: | 1 online resource (xxiv, 701 pages) |
| Bibliografía: | Includes bibliographical references. |
| ISBN: | 9462743401 9789462743403 9789462365797 9462365792 |