Financing of organised crime:
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Sofia
Center for the Study of Democracy
[2015]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 431 Seiten Diagramme, Karten |
| ISBN: | 9789544772314 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV043222400 | ||
| 003 | DE-604 | ||
| 005 | 20160222 | ||
| 007 | t | ||
| 008 | 151218s2015 |||| |||| 00||| eng d | ||
| 020 | |a 9789544772314 |9 978-954-477-231-4 | ||
| 035 | |a (OCoLC)952103044 | ||
| 035 | |a (DE-599)BVBBV043222400 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-12 | ||
| 084 | |a 7,41 |2 ssgn | ||
| 245 | 1 | 0 | |a Financing of organised crime |c CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| 264 | 1 | |a Sofia |b Center for the Study of Democracy |c [2015] | |
| 300 | |a 431 Seiten |b Diagramme, Karten | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 0 | 7 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Finanzierung |0 (DE-588)4017182-6 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |D s |
| 689 | 0 | 1 | |a Finanzierung |0 (DE-588)4017182-6 |D s |
| 689 | 0 | |5 DE-604 | |
| 700 | 1 | |a Levi, Michael |d 1948- |0 (DE-588)171516753 |4 edt | |
| 856 | 4 | 2 | |m Digitalisierung BSB Muenchen 19 - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028645253&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 940 | 1 | |n oe | |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-028645253 | ||
| 942 | 1 | 1 | |c 351.09 |e 22/bsb |f 090512 |g 499 |
| 942 | 1 | 1 | |c 340.09 |e 22/bsb |f 090512 |g 499 |
Datensatz im Suchindex
| _version_ | 1804175730135793664 |
|---|---|
| adam_text | TABLE OF CONTENTS
3
Understanding criminal finances:
policy and methodological framework..................................11
1. Cocaine trafficking in the EU: commonalities in financing........29
1.1. Demand for cocaine: consumers and trends.....................29
1.2. Main entry points to Europe: seizures and flows..............31
1.3. Market structure and key actors..............................34
1.4. Financing and financial management...........................37
2. Illicit tobacco trade in the EU:
the finances of a fragmented business............................47
2.1. Estimates of the illegal tobacco trade in Europe.............48
2.2. Structures and key actors involved...........................50
2.3. Financing and financial management...........................52
3. Organised VAT fraud in the EU: mixing the money flows............61
3.1. Basic typology of VAT fraud..................................62
3.2. Estimates of VAT non-compliance and fraud in Europe..........65
3.3. Key actors involved..........................................67
3.4. Financing and financial management...........................68
4. National criminal markets and finances: cocaine trafficking......77
4.1. Italy: an increasingly competitive market....................78
4.2. United Kingdom: the shifting structures
of a market with high demand................................105
4.3. Bulgaria: Money for drugs, money from drugs -
the many faces of a criminal business.......................128
4.4. Estonia: between East and West..............................150
4.5. Spain: South American connection............................162
4.6. France: cannabis revenue - major source
of financing of cocaine trafficking.........................169
4.7. Greece: the Southeast European perspective..................183
5. National criminal markets and finances: illicit tobacco trade.... 199
5.1. Bulgaria: rebirth of the criminal tobacco
infrastructure after accession..............................200
5.2. Greece: the rising share of illicit consumption
in a time of crisis.........................................227
5.3. United Kingdom: the low entry threshold.....................242
5.4. Sweden: from smuggling to warehousing.......................265
5.5. Belgium: the rise of the illicit whites.....................289
5.6. France: low risks and comfortable profits...................302
5.7. Czech Republic: fine-cutting profit
in disorganised illicit trade...............................312
6. National criminal markets and finances: VAT fraud................323
6.1. Bulgaria: inside a VAT fraud-ridden economy.................323
6.2. Belgium: the added damage of carbon emissions...............352
4
6.3. Czech Republic: an increasingly sophisticated trade.........367
6.4. Spain: A growing illegal activity...........................383
Policy responses and implications.....................................393
Annex: List of interviewees...........................................401
Bibliography..........................................................413
|
| any_adam_object | 1 |
| author2 | Levi, Michael 1948- |
| author2_role | edt |
| author2_variant | m l ml |
| author_GND | (DE-588)171516753 |
| author_facet | Levi, Michael 1948- |
| building | Verbundindex |
| bvnumber | BV043222400 |
| ctrlnum | (OCoLC)952103044 (DE-599)BVBBV043222400 |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01530nam a2200373 c 4500</leader><controlfield tag="001">BV043222400</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20160222 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">151218s2015 |||| |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9789544772314</subfield><subfield code="9">978-954-477-231-4</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)952103044</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043222400</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">7,41</subfield><subfield code="2">ssgn</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Financing of organised crime</subfield><subfield code="c">CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Sofia</subfield><subfield code="b">Center for the Study of Democracy</subfield><subfield code="c">[2015]</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">431 Seiten</subfield><subfield code="b">Diagramme, Karten</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Organisiertes Verbrechen</subfield><subfield code="0">(DE-588)4043830-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Finanzierung</subfield><subfield code="0">(DE-588)4017182-6</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Organisiertes Verbrechen</subfield><subfield code="0">(DE-588)4043830-2</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Finanzierung</subfield><subfield code="0">(DE-588)4017182-6</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Levi, Michael</subfield><subfield code="d">1948-</subfield><subfield code="0">(DE-588)171516753</subfield><subfield code="4">edt</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung BSB Muenchen 19 - ADAM Catalogue Enrichment</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028645253&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="940" ind1="1" ind2=" "><subfield code="n">oe</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-028645253</subfield></datafield><datafield tag="942" ind1="1" ind2="1"><subfield code="c">351.09</subfield><subfield code="e">22/bsb</subfield><subfield code="f">090512</subfield><subfield code="g">499</subfield></datafield><datafield tag="942" ind1="1" ind2="1"><subfield code="c">340.09</subfield><subfield code="e">22/bsb</subfield><subfield code="f">090512</subfield><subfield code="g">499</subfield></datafield></record></collection> |
| id | DE-604.BV043222400 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:20:56Z |
| institution | BVB |
| isbn | 9789544772314 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028645253 |
| oclc_num | 952103044 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 431 Seiten Diagramme, Karten |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Center for the Study of Democracy |
| record_format | marc |
| spelling | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov Sofia Center for the Study of Democracy [2015] 431 Seiten Diagramme, Karten txt rdacontent n rdamedia nc rdacarrier Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 s Finanzierung (DE-588)4017182-6 s DE-604 Levi, Michael 1948- (DE-588)171516753 edt Digitalisierung BSB Muenchen 19 - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028645253&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Financing of organised crime Organisiertes Verbrechen (DE-588)4043830-2 gnd Finanzierung (DE-588)4017182-6 gnd |
| subject_GND | (DE-588)4043830-2 (DE-588)4017182-6 |
| title | Financing of organised crime |
| title_auth | Financing of organised crime |
| title_exact_search | Financing of organised crime |
| title_full | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_fullStr | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_full_unstemmed | Financing of organised crime CSD - Center for the Study of Democracy; editorial board: Prof. Michael Levi, Dr. Ognjan Shentov, Boyko Todorov |
| title_short | Financing of organised crime |
| title_sort | financing of organised crime |
| topic | Organisiertes Verbrechen (DE-588)4043830-2 gnd Finanzierung (DE-588)4017182-6 gnd |
| topic_facet | Organisiertes Verbrechen Finanzierung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028645253&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT levimichael financingoforganisedcrime |