Product Description
The state, like the mafia, has “weapons” with which to combat the attack carried out by criminal organizations against the force of law. In the light of the most recent legislation, after outlining the features of criminal organizations in Italy and in the world, the book focuses, on the one hand on the main criminal interests in the economy – first of all on contracting work, on the other, the instruments provided for by anti-mafia legislation. Special attention is given to laws protecting the economic and financial sectors, such as economic and financial investigations and the complex system of prevention and combating money laundering. The text is intended as a practical means of assistance and guidance to those who are engaged “on the ground” in the fight against organised crime, aware of the indispensable nature of economic countermeasures, a modern and essential tool in the fight against organized crime.
The text is intended as a practical means of assistance and guidance to those who are engaged “on the ground” in the fight against organised crime, aware of the indispensable nature of economic countermeasures, a modern and essential tool in the fight against organized crime.