Fighting Organized Crime and the Threats to Business

  • Levi M
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Abstract

… Studies of organized crime attacks on companies face two principal challenges: ascertaining the … with 270 member organizations spread across banking, credit cards, asset finance, retail … intelligence-sharing and more enforcement action and recovery of assets, the industry is …

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Levi, M. (2014). Fighting Organized Crime and the Threats to Business. In The Handbook of Security (pp. 256–278). Palgrave Macmillan UK. https://doi.org/10.1007/978-1-349-67284-4_12

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