By relying on police records and reports, data from the French asset recovery agency, and qualitative analysis of case studies, this chapter provides an unprecendented analysis of the infiltration by organised crime groups of legitimate businesses in France. Individuals related to the traditional local 'Grand Banditisme' control firms in key sectors of the French economy, especially in the south of the country; at the same time foreign organised crime groups (e.g. North-African, Balkanic, Russian-speaking) invest widely in companies in the entire country.
Riccardi, M., Camerini, D., Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France, in Savona E.U, Riccardi M, R. M., Berlusconi G, B. G. (ed.), Organised Crime in European Businesses, Routledge Taylor & Francis Group, Abingdon (UK) 2016: 141- 158. 10.4324/9781315640617 [https://hdl.handle.net/10807/223873]
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France
Riccardi, Michele
Primo
;
2016
Abstract
By relying on police records and reports, data from the French asset recovery agency, and qualitative analysis of case studies, this chapter provides an unprecendented analysis of the infiltration by organised crime groups of legitimate businesses in France. Individuals related to the traditional local 'Grand Banditisme' control firms in key sectors of the French economy, especially in the south of the country; at the same time foreign organised crime groups (e.g. North-African, Balkanic, Russian-speaking) invest widely in companies in the entire country.
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