1. Follow the Money. Introduction to the Special Issue ‘Financial Aspects of Organized Crime’

   • Edward R. Kleemans

   EditorialNotes 31 May 2015 Pages: 213 - 216

2. The Businesses of Italian Mafias

   • Ernesto U. Savona

   OriginalPaper 13 January 2015 Pages: 217 - 236

   

3. Profitability, Power, or Proximity? Organized Crime Offenders Investing Their Money in Legal Economy

   • Edwin W. Kruisbergen
   • Edward R. Kleemans
   • Ruud F. Kouwenberg

   OriginalPaper 01 November 2014 Pages: 237 - 256

4. Hawala and Money Laundering: Potential Use of Red Flags for Persons Offering Hawala Services

   • Melvin Soudjin

   OriginalPaper 21 March 2014 Pages: 257 - 274

5. Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds

   • Michael Levi

   OriginalPaper 11 March 2015 Pages: 275 - 297