Cea mai recenta carte, Carousel Fraud , scrisa de Ovidiu Ioan Santa, aparuta pe LibrariaOnline.ro

Organized crime groups receive significant revenues from illicit activities, such as illicit trafficking in narcotics, weapons, ammunition and explosives, trafficking in human beings, fraudulent bankruptcy crimes and, last but not least, substantial incomes from economic and financial macro-crime, banking and ending with the huge profits generated by the “CAROUSEL” fraud. All this income from illicit activities is “stored” in the accounts [...]