haku: @journal_id 1090 / yhteensä: 204
viite: 30 / 204
| Tekijä: | Maver, D. |
| Otsikko: | Economics of crime |
| Lehti: | Slovenska ekonomska revija
1995 : VOL. 46:1-2, p. 158-168 |
| Asiasana: | |
| Vapaa asiasana: | entrepreneurship, criminal, economic criminal, economics, organization, profit, restrictions, international cooperation, money laundry, legislation |
| Kieli: | slv |
| Tiivistelmä: | Modern organized crime can be also understood as illegal business activities which are led by similar principles and motivation as legal economy - but without legal limitations.The aim of this paper is to present the great danger that these criminal organizations pose to the security and the economies of countries, in particular developing ones and those in transition.Their financial power is extraordinary and they act more and more transnational.Criminal enterprises are infiltrating the legal economy especially for the purpose of money laundering.There is an urgent need for action, so with preventive as with repressive measures.A cooperation between business enterprises and law enforcement agencies is therefore neccessary. |
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