Zobrazeno 1 - 2
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pro vyhledávání: '"Benjámin Villányi"'
Autor:
Michele Ricciardi, Verena Zoppei, Daniela Andreatta, Antonio Bosisio, Georgiana Musat, Benjámin Villányi
Publikováno v:
Rivista di studi e ricerche sulla criminalità organizzata, Vol 5, Iss 1 (2019)
This paper – based on the main findings of the MORE research project – analyses the main patterns of organised crime infiltration in European businesses. By means of an analysis of tens of judicial documents collected in all the 28 EU countries,
Externí odkaz:
https://doaj.org/article/314d46f8a6b54a89986608e706cc6a65
Autor:
Benjámin Villányi
The goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit goods, as well
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::a408ddb8d92ae9b69987eaf6de908182
https://doi.org/10.1093/acrefore/9780190264079.013.708
https://doi.org/10.1093/acrefore/9780190264079.013.708
