Investment of Criminal Proceeds Into the Legitimate Economy - An Analysis of Italian Russian Organised Crime in Uk Real Estate

This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad.

Product details

• Authors: Emanuele Sclafani
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Paperback / Softback
• Released: 30.07.2025
• EAN: 9781032541938
• ISBN: 978-1-0-3254193-8
• No. of pages: 184
• Series: Routledge Studies in Organised Crime
• Subjects: Natural sciences, medicine, IT, technology > Geosciences > Geography; Social sciences, law, business > Business > Miscellaneous; Eastern Europe, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Real Estate / General, BUSINESS & ECONOMICS / Business Etiquette, Property & real estate, Regional Studies, Organized crime, Sales & marketing, Legal aspects of criminology, Regional / International studies, Company law, Sales and marketing, Criminal justice law, Causes & Prevention Of Crime, Causes and prevention of crime, Property and real estate, Criminology: legal aspects