Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market - Paperback

by Emanuele Sclafani (Author)

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.

Author Biography

Emanuele Sclafani is an Associate Lecturer in the Bristol Law School at the University of the West of England.