Routledge studies in crime and society ; 22.
Formatted Contents Note
Introduction / Ernesto U. Savona 1. Organised criminals and the legal economy / Giulia Berlusconi 2. Measuring organised crime infiltration in legal businesses / Michele Riccardi and Giulia Berlusconi 3. Organised crime infiltration in the Netherlands : transportation companies to hide transit crimes / Joras Ferwerda and Brigitte Unger 4. The sex market, bars and nightclubs : criminal infiltration in Slovenia / Botjan Slak, Maja Modic, Katja Eman and Branko Aman 5. From drug trafficking to wholesale trade busines : organised crime infiltration in Spain / Jesus Palomo, Jeronimo Marquez and Pilar Laguna 6. Welfare fraud and criminal infiltration in Sweden / Johanna Skinnari, Lars Korsell and Helena Ronnblom 7. Organised crime infiltration in the UK : crash-for-cash and VAT carousels / David Wall and Yulia Chistyakova 8. Mafia infiltration in legitimate companies in Italy : from traditional sectors to emerging businesses / Michele Riccardi, Cristina Soriani and Valentina Giampietri 9. Grand banditisme traditionnel and foreign groups : organised crime infiltration in France / Michele Riccardi and Diana Camerini 10. From bikers to entrepreneurs : motorcycle gangs infiltration in Finland / Sarianna Petrell and Jarmo Houtsonen 11. The impact of organised crime infiltration on the European legitimate economy / John Walker 12. From the analysis of criminal infiltration to the assessment of its risk / Lorella Garofalo.