Financing of Organised Crime

Financing of Organised Crime

Author: Center for the Study of Democracy

Publisher: Center for the Study of Democracy

ISBN: 9789544772345

Category:

Page: 465

View: 104

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The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.