Issue 4/2012

Focus: Organised Crime Dossier particulier: Criminalité organisée Schwerpunktthema: Organisierte Kriminalität


Articles


Guest Editorial
Michèle Coninsx
Addressing Organised Crime in Fraud Cases
Deniz Genç
The Evolving Structure of Online Criminality
Dr. Tatiana Tropina
Anti-Money Laundering: New Obligations Imposed by the 2012 Guardia
di Finanza Circular in Italy
Dr. Maria Cristina Bruno
Legal Nature of European Union Agricultural Penalties
Dr. Justyna Łacny / Dr. hab. Monika Szwarc