10. L'entreprise, partie prenante essentielle de l'économie criminelle

Bertrand Monnet and Philippe Véry

Regards croisés sur l'économie, 2014, vol. n° 14, issue 1, 163-175

Abstract: Organised crime and companies present a triple relationship, which leads these legal organisations to be essential stakeholders of the criminal economy. The first relationship to be considered is the parasitism; these criminal technics consisting in misusing the financial flows and the supply chain of the legal business to carry out money laundering and traffics. Organised crime develops another form of relationship with legal companies: the predation, which is mainly composed of fraud, extortion, piracy and theft. Then, it is essential to consider too that legal business and organised crime are also linked by a third relationship: the cooperation, which generates mutual benefits for them, and which is mostly observable for mafia-owned companies.

Date: 2014
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