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...

Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs "money laundering". Methods of money laundering especially related to electronic banking and "shadow-banking" are discussed. The harmfulness of money laundering is shown as...