Author Description

Introduction / Ernesto U. Savona -- Organised Criminals And The Legal Economy / Giulia Berlusconi -- Measuring Organised Crime Infiltration In Legal Businesses / Michele Riccardi And Giulia Berlusconi Part I: Infiltrating Legitimate Businesses To Conceal And Facilitate Illicit Trafficking -- Transportation Companies To Hide Transit Crimes: Organised Crime Infiltration In The Netherlands / Joras Ferwerda And Brigitte Unger -- The Sex Market, Bars And Nightclubs: Criminal Infiltration In Slovenia / Botjan Slak, Maja Modic, Katja Eman And Branko Aman -- From Drug Trafficking To Wholesale Trade Busines:. Organised Crime Infiltration In Spain / Jesús Palomo, Jerónimo Márquez And Pilar Laguna -- Infiltrating Legitimate Businesses To Develop Fraud Schemes -- Social Welfare Fraud And Criminal Infiltration In Sweden / Johanna Skinnari, Lars Korsell And Helena Rönnblom -- Crash-for-cash And Vat Carousels: Organised Crime Infiltration In The United Kingdom / David Wall, Yulia Chistyakova And Stefano Bonino -- Infiltrating Legitimate Businesses To Control The Territory And Influence Policy Makers -- Mafia Infiltration In Legitimate Companies In Italy: From Traditional Sectors To Emerging Businesses / Michele Riccardi, Cristina Soriani And Valentina Giampietri -- Grand Banditisme Traditionnel And Foreign Groups: Organised Crime Infiltration In France / Michele Riccardi And Diana Camerini -- From Bikers To Entrepreneurs: Motorcycle Gangs Infiltration In Finland / Sarianna Petrell And Jarmo Houtsonen -- Research And Policy Implications -- The Impact Of Organised Crime Infiltration On The European Legitimate Economy / John Walker -- From The Analysis Of Criminal Infiltration To The Assessment Of Its Risk / Lorella Garofalo Conclusions / Ernesto U. Savona. Edited By Ernesto U. Savona, Michele Riccardi And Giulia Berlusconi. Includes Bibliographical References And Index.