Financing of Organised Crime

Financing of Organised Crime

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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.... as credit tradesmen in the Czech Republic and 33, 651 non-bank credit subjects registered by the Financial Arbiter. ... These institutions range from companies with brand credibility (e.g. Provident, Home Credit, Cetelem) to completelyanbsp;...

Title:Financing of Organised Crime
Author: Center for the Study of Democracy, University of Trento, Teesside University
Publisher:Center for the Study of Democracy -

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