Add to ORKGThis edited volume contains a selection of ten peer-reviewed papers originally prepared for the Third Colloquium on Cross-border Crime, held in Bratislava, Slovakia, at the National Police Academy in October 2001. Petrus van Duyne provides an introduction. Letizia Paoli presents a study on illegal drug markets in Germany, Italy and Russia. Klaus von Lampe analyzes the structure of criminal enterprises involved in the cigarette black market in Germany. Petrus C. van Duyne assesses the threat emanating from illicit profits. Michael Levi examines the effects of anti-money laundering measures on criminal and terrorist finances. Josef Stieranka reviews anti-money laundering strategies in Slovakia. Vladimir Baloun and Miroslav Scheinost provide ...
ii Table of contents Petrus C. van Duyne Crime-markets are forever: from the criminal mushroom marke...
The paper presents the most important findings of a wider research conducted under the ANTICORRP pro...
The sudden and cataclysmic collapse and dismemberment of the former Soviet Union and Warsaw Pact blo...
This edited volume contains a selection of ten peer-reviewed papers originally prepared for the Thir...
This volume contains a selection of the papers presented at the 8th Cross-Border-Crime Colloquium, h...
This edited volume contains a selection of peer-reviewed papers originally prepared for the 7th Cros...
This edited volume contains a selection of peer-reviewed papers prepared for the sixth Colloquium on...
While during the last decades the European licit markets expanded unstoppably, so did Europe’s crime...
The present paper tries to put together a modest study on the actions taken at EU level in order to ...
gramme Netherlands–Estonia, tasked to strengthen the capacity of anti-laundering institutions. The C...
The present paper tries to put together a modest study on the actions taken at EU level in order to ...
This edited volume contains a selection of peer-reviewed papers in honor of Petrus van Duyne. Georgi...
The national diversity of Europe is reflected in the diversity of its criminal landscape and history...
This paper compares some findings relating to organised crime in Europe as presented by internationa...
In 'Corruption and Organized Crime in Europe', Gounev and Ruggiero present a discussion of the relat...
ii Table of contents Petrus C. van Duyne Crime-markets are forever: from the criminal mushroom marke...
The paper presents the most important findings of a wider research conducted under the ANTICORRP pro...
The sudden and cataclysmic collapse and dismemberment of the former Soviet Union and Warsaw Pact blo...
This edited volume contains a selection of ten peer-reviewed papers originally prepared for the Thir...
This volume contains a selection of the papers presented at the 8th Cross-Border-Crime Colloquium, h...
This edited volume contains a selection of peer-reviewed papers originally prepared for the 7th Cros...
This edited volume contains a selection of peer-reviewed papers prepared for the sixth Colloquium on...
While during the last decades the European licit markets expanded unstoppably, so did Europe’s crime...
The present paper tries to put together a modest study on the actions taken at EU level in order to ...
gramme Netherlands–Estonia, tasked to strengthen the capacity of anti-laundering institutions. The C...
The present paper tries to put together a modest study on the actions taken at EU level in order to ...
This edited volume contains a selection of peer-reviewed papers in honor of Petrus van Duyne. Georgi...
The national diversity of Europe is reflected in the diversity of its criminal landscape and history...
This paper compares some findings relating to organised crime in Europe as presented by internationa...
In 'Corruption and Organized Crime in Europe', Gounev and Ruggiero present a discussion of the relat...
ii Table of contents Petrus C. van Duyne Crime-markets are forever: from the criminal mushroom marke...
The paper presents the most important findings of a wider research conducted under the ANTICORRP pro...
The sudden and cataclysmic collapse and dismemberment of the former Soviet Union and Warsaw Pact blo...