Financing of Organised Crime

Georgios Antonopoulos, Andrea Di Nicola, Rosita Dzhekova, Alexandra Hall, Michael Levi, Atanas Rusev, Fiamma Terenghi

Research output: Book/ReportCommissioned reportpeer-review

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Abstract

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.

The report has been produced with the joint efforts of the Center for the Study of Democracy, the University of Trento and Teesside University and in close collaboration with the State Agency National Security in Bulgaria, the State Police in Latvia and the French National Institute for Advanced Studies in Security and Justice.
Original languageEnglish
Place of PublicationSofia, Bulgaria
PublisherCenter for the Study of Democracy
Number of pages465
ISBN (Print)9789544772345
Publication statusPublished - May 2015

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