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Environmental crime and money laundering in Australia

Scott, Benjamin - In: Financial Crime, Law and Governance : Navigating …, (pp. 99-121). 2024

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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?

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Can money laundering decrease?

Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676

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The financial profile of firms infiltrated by organised crime in Italy

De Simoni, Marco - 2022

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Organized crime, suspicious transaction reporting and anti-money laundering regulation

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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation

Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17

This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of...

Persistent link: https://www.econbiz.de/10012120991