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Author : Donato Masciandaro
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.F/5 ( download)
Download or read book Mercati e illegalità written by Donato Masciandaro and published by . This book was released on 1999 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Fouad Sabry
Publisher : One Billion Knowledgeable
ISBN 13 :
Total Pages : 362 pages
Book Rating : 4.:/5 (661 download)
Download or read book Mercato nero written by Fouad Sabry and published by One Billion Knowledgeable. This book was released on 2024-01-16 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cos'è il mercato nero Un mercato nero, un'economia sommersa o un'economia sommersa è un mercato clandestino o una serie di transazioni che presenta qualche aspetto di illegalità o è caratterizzato da non conformità con un insieme di regole istituzionali. Se la norma definisce l’insieme di beni e servizi la cui produzione e distribuzione è vietata o limitata dalla legge, il mancato rispetto della norma costituisce un commercio al mercato nero poiché la transazione stessa è illegale. I soggetti coinvolti nella produzione o distribuzione di beni e servizi proibiti rientrano nell'economia illegale. Gli esempi includono il traffico legale di droga, la prostituzione, le transazioni valutarie legali e il traffico di esseri umani. Le violazioni del codice fiscale che coinvolgono l'evasione fiscale sul reddito costituiscono appartenenza all'economia non dichiarata. Come trarrai vantaggio (I) Approfondimenti e convalide sul seguenti argomenti: Capitolo 1: Mercato nero Capitolo 2: Criminalità organizzata Capitolo 3: Contrabbando Capitolo 4: Economia informale Capitolo 5: Signoraggio Capitolo 6: Indice degli articoli di economia Capitolo 7: Traffico illegale di droga Capitolo 8: Inadempienza fiscale Capitolo 9: Evasione fiscale Capitolo 10: Controeconomia Capitolo 11: Tassazione in Iran Capitolo 12: Direzione del Revenue Intelligence Capitolo 13: Approccio relativo all'elettricità domestica Capitolo 14: Imposta sulle transazioni di pagamento automatizzate Capitolo 15: Lavoro non dichiarato Capitolo 16 : Criminalità in Iran Capitolo 17: The Gold (Control) Act, 1968 Capitolo 18: Denaro nero indiano Capitolo 19: Evasione fiscale negli Stati Uniti Stati Uniti Capitolo 20: Edgar L. Feige Capitolo 21: Commercio illecito di sigarette (II) Rispondere alle principali domande del pubblico sul mercato nero. (III) Esempi reali dell'utilizzo del mercato nero in molti campi. A chi è rivolto questo libro Professionisti, studenti universitari e studenti laureati, appassionati, hobbisti e coloro che vogliono andare oltre le conoscenze o le informazioni di base per qualsiasi tipo di mercato nero.
Author : Società italiana di economia pubblica. Conferenza
Publisher : FrancoAngeli
ISBN 13 : 9788846440990
Total Pages : 324 pages
Book Rating : 4.4/5 (49 download)
Download or read book Intervento pubblico e architettura dei mercati written by Società italiana di economia pubblica. Conferenza and published by FrancoAngeli. This book was released on 2002 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 464 pages
Book Rating : 4.0/5 ( download)
Download or read book Rivista internazionale di scienze sociali written by and published by . This book was released on 2000 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1317577019
Total Pages : 179 pages
Book Rating : 4.3/5 (175 download)
Download or read book Criminal Markets and Mafia Proceeds written by Ernesto Savona and published by Routledge. This book was released on 2016-03-22 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1317277546
Total Pages : 243 pages
Book Rating : 4.3/5 (172 download)
Download or read book Organised Crime in European Businesses written by Ernesto Savona and published by Routledge. This book was released on 2016-07-28 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.
Author :
Publisher :
ISBN 13 :
Total Pages : 220 pages
Book Rating : 4.:/5 (955 download)
Download or read book Le frodi written by and published by . This book was released on 1999 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Giacomo Di Gennaro
Publisher : Routledge
ISBN 13 : 1351850717
Total Pages : 169 pages
Book Rating : 4.3/5 (518 download)
Download or read book Mafia-type Organisations and Extortion in Italy written by Giacomo Di Gennaro and published by Routledge. This book was released on 2018-09-05 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mafia-type organizations generate several distorting effects on the economy. In Italy their presence is endemic, and not only in Southern regions such as Sicily, Campania or Calabria. Such organizations endure the fierce and continuous pressure exerted by Italian anti-mafia policy, maybe the most articulate and effective such policy in the world. Nevertheless, they have survived by submerging, transforming, and relocating their operations. The analysis of the different Mafias of today benefits from a huge amount of empirical data produced by investigators. This allows us to outline more reliable indexes of the penetration of Mafiosi in given territories, as well as to estimate the size of their activities in a transparent and empirically testable way. The contributions gathered in this book stem from the application of an innovative methodology originally introduced by the Fondazione Rocco Chinnici, and they enlarge our understanding of such a complex and dynamic phenomenon. After the presentation of the approach, the chapters are devoted to the Camorra's present situation, to an estimate of the size of extortion, to a comparison between Cosa Nostra and Camorra, to the analysis of wiretapped conversations and, finally, to the delocalization of Mafias and the perspectives of a European anti-mafia policy. This book was originally published as a special issue of Global Crime.
Author :
Publisher : Fuoco Edizioni
ISBN 13 : 8897363709
Total Pages : 206 pages
Book Rating : 4.8/5 (973 download)
Download or read book Guerra economica e intelligence written by and published by Fuoco Edizioni. This book was released on with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nell’era della globalizzazione totale è sempre più importante comprendere come le forze economiche di un Paese si organizzino per fare dell’informazione uno strumento di sviluppo economico e di difesa dei suoi interessi vitali, tanto più che la crisi in cui siamo entrati rischia di accrescere, ancora di più, la lotta per l’accesso ai mercati mondiali. Lo scontro a livello economico si è radicato con forza soprattutto dopo la conclusione della Guerra Fredda e si presenta come un conflitto in crescita, nel quale non solo gli attori coinvolti sono spesso tra loro interdipendenti, ma agiscono all’interno di una rete globale che non ha dei riferimenti geografici o giuridici precisi e unici, complicando ancora di più la lettura del quadro d’insieme. Per annientare il proprio nemico nella guerra economica qualunque mezzo è lecito – dalle misure protezionistiche fino allo spionaggio o alle attività di lobbying – e non vi sono strutture che determinino limiti o stabiliscano un ordine. In particolare, con l’enorme diffusione dei mezzi di comunicazione, la guerra economica si è avvalsa sempre più di un suo strumento efficace: la guerra dell’informazione. Gli attori coinvolti, siano essi Stati o imprese, usano questo strumento per aumentare il proprio raggio d’azione a livello planetario (basti pensare alla possibilità di comunicare in tempo reale da una parte all’altra del mondo), ma anche come mezzo marcatamente offensivo (manipolando a proprio vantaggio, per esempio, le informazioni destinate ai consumatori).
Author : Donato Masciandaro
Publisher :
ISBN 13 :
Total Pages : 57 pages
Book Rating : 4.:/5 (9 download)
Download or read book U E M, economia illegale e mercati finanziari written by Donato Masciandaro and published by . This book was released on 1998 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1134412746
Total Pages : 230 pages
Book Rating : 4.1/5 (344 download)
Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1135299196
Total Pages : 337 pages
Book Rating : 4.1/5 (352 download)
Download or read book Responding to Money Laundering written by Ernesto Savona and published by Routledge. This book was released on 2005-09-29 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Author : Francesco Forte
Publisher : Edward Elgar Publishing
ISBN 13 : 1781004714
Total Pages : 567 pages
Book Rating : 4.7/5 (81 download)
Download or read book A Handbook of Alternative Theories of Public Economics written by Francesco Forte and published by Edward Elgar Publishing. This book was released on 2014-03-28 with total page 567 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive and thought-provoking Handbook reviews public sector economics from pluralist perspectives that either complement or reach beyond mainstream views. The book takes a comprehensive interdisciplinary approach, drawing on economi
Author :
Publisher :
ISBN 13 :
Total Pages : 57 pages
Book Rating : 4.:/5 (933 download)
Download or read book EUM, economia illegale e mercati finanziari written by and published by . This book was released on 1998 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Franco Praussello
Publisher : FrancoAngeli
ISBN 13 : 9788846448330
Total Pages : 340 pages
Book Rating : 4.4/5 (483 download)
Download or read book Economia Dell'allargamento Dell'Unione Europea written by Franco Praussello and published by FrancoAngeli. This book was released on 2003 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Gangemi Editore
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4.F/5 ( download)
Download or read book Impresa e criminalità nel Mezzogiorno written by and published by Gangemi Editore. This book was released on 2003 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Felia Allum
Publisher : Routledge
ISBN 13 : 1351196499
Total Pages : 314 pages
Book Rating : 4.3/5 (511 download)
Download or read book Camorristi, Politicians and Businessmen written by Felia Allum and published by Routledge. This book was released on 2017-12-02 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This work presents a detailed study of the political role of a criminal organization, the Neapolitan Camorra, in its historical context, that of Naples over the last fifty years. In Campania, until 1991, the population tacitly accepted the relationship between the Camorra and the local political elite (based on the exchange of votes for state contracts and protection), and because of the lack of reliable sources it could not seriously be studied by political scientists. In 1991, however, a law was passed which gave generous remission of sentences to criminals who wanted to cooperate with the police. Following this, many members of the Camorra revealed important aspects of the criminal, economic and political activities of their organization. This new information has permitted a re-examination of the Camorra and has provided material for the story to be told."
