- Extorsão
- Extorsão continuada
- Empréstimos a juros usurários
- Conexões entre a Criminalidade Organizada e a Corrupção
- Suborno versus Extorsão
- Branqueamento de capitais
- A Responsabilidade das Pessoas Coletivas
- Resumo
- Referências bibliográficas
Publicado em abril de 2018
Este módulo é um recurso para professores
Leitura avançada
Literatura académica
- Gambetta, Diego. (1996). The Sicilian Mafia: The Business of Private Protection. Cambridge, MA: Harvard University Press.
- Paoli, L. (2003). Mafia Brotherhoods: Organized Crime, Italian style. Oxford University Press.
- Rusev, Atanas, ed. (2016). Extortion Racketeering in the EU: Vulnerability Factors. Sofia: Center for the Study of Democracy.
- Tilley, Nick and Hopkins, Matt. (2008). Organized Crime and Local Businesses. Criminology & Criminal Justice: An International Journal, vol. 8, 443-459.
Relatórios
- Financial Action Task Force (2011). Laundering the Proceeds of Corruption. Paris: FATF.
- United Nations Office on Drugs and Crime (2013). Business, Corruption and Crime in the Western Balkans: The Impact of Bribery and Other Crime on Private Enterprise. Vienna: UNODC.
- United Nations Office on Drugs and Crime (2017). Corruption in Nigeria Bribery: public experience and response. Vienna: UNODC.
- United Nations Office on Drugs and Crime (2019). Corruption in Nigeria: Patterns and trends. Second survey on corruption as experienced by the population. Vienna: UNODC.
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