- Extortion racketeering
- Links between organized crime and corruption
- Bribery versus extortion
- Liability of legal persons
Published in April 2018.
This module is a resource for lecturers
The following readings are recommended for students interested in exploring the topics of this Module in more detail, and for lecturers teaching the Module:
Financial Action Task Force. (2011). Laundering the Proceeds of Corruption. Paris: FATF.
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.