Centro de Documentação da PJ
Monografia

CD323
HULME, Shann, e outros
Mapping the risk of serious and organised crime infiltrating legitimate businesses [Documento electrónico] : final report / ed. Shann Hulme, ed. Emma Disley, ed. Emma Louise Blondes.- Brussels : European Commission, 2021.- 1 CD-ROM ; 12 cm
Ficheiro de 2,62 MB em formato PDF (116 p.); Ficheiro "Technical annexes" de 3,95 MB em formato PDF (285 p.), ISBN 978-92-76-32153-8.
ISBN 978-92-76-30784-6


CRIME ORGANIZADO, CRIME VIOLENTO, ANÁLISE SOCIAL, ANÁLISE ECONÓMICA , PRODUTOS DO CRIME, MÉTODO DE INVESTIGAÇÃO, UNIÃO EUROPEIA

Tables. Figures. Boxes. Abbreviations. Glossary of key terms. Acknowledgements. Executive summary. 1. Introduction. 2. Criminal markets. 3. Serious and organised crime investment and infiltration in the legal economy. References.