Themes with lists of keywords
19 document(s) found.
Crime and delinquency / Business crime
Trade and Industry Crime Monitor 2004
The Trade and Industry Crime Monitor aims to provide insight into the occurrence of crime against businesses in the...
Organizational crime; Its nature, its causes and the way to handle it
This report contains the results of a study into organizational crime to construct a basis for tailor-made enforcement...
Illegal Markets and Practices
Organized crime in the economic and financial sectors of Russia and its impact on Western Europe
This literature study focuses on the economical and financial aspects of organized crime of Russia and its impact on Western...
Value-added tax fraud in the European Union
Questions addressed in this project included: What are the existing control mechanisms and how do they operate? What public...
Corruption and Corporate Crime
Vallue-added tax fraud within the European Union; pilot study
This research project, to a certain degree, aims at filling the knowledge gap concerning organized business crime by...