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1-4 of 4 results for Author: ernesto savona (sorted by Publication Date, showing all)
  1. Criminal Markets and Mafia Proceeds

    Edited by Ernesto U. Savona, Francesco Calderoni

    This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that...

    Published November 28th 2014 by Routledge

  2. Responding to Money Laundering

    By Ernesto Savona

    Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime...

    Published October 31st 2000 by Routledge

  3. European Money Trails

    By Ernesto Savona

    European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime.By drawing on primary and other authoritative sources, Savona provides a report on national experiences...

    Published March 8th 1999 by Routledge

  4. The United Nations and Transnational Organized Crime

    Edited by Ernesto Savona, Phil Williams

    Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control,...

    Published May 1st 1996 by Routledge

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