Part one of term paper
An analysis of motive within Europe Wolfgang Stoltzenberg’s business Castor Holdings displayed the illusion of being a very successful company and the large banks of the world continued to lend to Stoltzenberg despite the fact that in reality the business had not made a profit in years. Castor Holdings was a parent company to York-Hannover ...

Part two of term paper
... lives in Belgravia and as yet no real money has been found or traced to him. Colombian cartels use corporate criminals in Europe to launder their drug money. Introduction The intention of this paper is to highlight the different levels of computer crime in Europe and to examine the various motives involved. One interesting factor, from my point of view, is how the ‘traditional’ organised economic crime has adapted to the worldwide potential of globalisation. Although globalisation ...