Policy-makers - working on various domains, notably regulations, home affairs, security, science, technology, and innovation (STI) policies - need to pay close attention to possible new ways and methods for the interpenetration of criminal and lawful economic activities. This paper is aimed at...

As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating...

Policy-makers – working on various domains, notably regulations, home affairs, security, science, technology, and innovation (STI) policies – need to pay close attention to possible new ways and methods for the interpenetration of criminal and lawful economic activities. This paper is aimed...

As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating...