European Money Trails

Nonfiction, Social & Cultural Studies, Social Science, Sociology, Business & Finance
Cover of the book European Money Trails by Ernesto Savona, Taylor and Francis
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Author: Ernesto Savona ISBN: 9781134412815
Publisher: Taylor and Francis Publication: April 23, 2014
Imprint: Routledge Language: English
Author: Ernesto Savona
ISBN: 9781134412815
Publisher: Taylor and Francis
Publication: April 23, 2014
Imprint: Routledge
Language: English

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

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European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.
By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

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