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FINANCING OF ORGANISED CRIME
 
Contents (Chapters in PDF):

Table of contents

Key points

Understanding criminal finances policy and methodological framework

1. Cocaine trafficking in the EU: commonalities in financing

2. Illicit tobacco trade in the EU: the finances of a fragmented business

3. Organised VAT fraud in the EU: mixing the money flows

4. National criminal markets and finances: cocaine trafficking

5. National criminal markets and finances: illicit tobacco trade

6. National criminal markets and finances: VAT fraud

Policy responses and implications

Annex: List of interviewees

Bibliography
 
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