Carti in categoria General

Organized crime groups receive significant revenues from illicit activities, such as illicit trafficking in narcotics, weapons, ammunition and explosives, trafficking in human beings, fraudulent bankruptcy crimes and, last but not least, substantial incomes from economic and financial macro-crime, banking and ending with the huge profits generated by the “CAROUSEL” fraud. All this income from illicit activities is “stored” in the accounts of the underground economy, and ...

Grupurile de criminalitate organizata obtin venituri insemnate din activitati ilicite precum traficul ilegal cu stupefiante, armament, munitie si explozivi, traficul de persoane, infractiunile de bancruta frauduloasa si nu in ultimul rand, veniturile substantiale obtinute din macrocriminalitatea economico-financiara, incepand cu infractionalitatea din domeniul bancar si incheind cu profiturile uriase generate de frauda „CARUSEL”.Toate aceste venituri din activitati ilicite sunt &bdqu...