“The fight against international and organised crime“, is a book written by two Guardia di Finanza Officers (Italian Financial Police Officers), which examines the patterns of modern criminal organisations closely, showing their increasing vocation for legal businesses and transnational operations.
This updated 96-pages manual offers an in-depth analysis of the most relevant criminal groups in Italy and in Europe, as well as of the regulatory tools and operating techniques of law enforcement agencies. The volume also provides a special focus on “Patrimonial investigations” and the so-called Italian “anti-mafia code”.
In addition, it analyses the laws aimed at protecting the stability of economic and financial systems, highlighting the provisions of the anti-money laundering legislation.
“The fight against international and organised crime“, di Alessandro Pezzotti e Francesco Magliocco