Organized crime as financial crime: the nature of organized crime as reflected in prosecutions and research
Organized crime is a financial crime because its objective is profit or other material gain. The provision of illicit goods and services dominates organized crime profit making. Sometimes an organized crime offense is directed at power or intimidation (in cases such as racketeering or extortion), bu...
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| Medienart: | Druck Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2023
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| In: |
The new technology of financial crime
Jahr: 2023, Seiten: 150-162 |
| Verfügbarkeit prüfen: | HBZ Gateway |