Havas, Attila; Amann, Philipp; Letizi, Marco; Nitsch, Holger - 2023
(scenarios) on the interpenetration of criminal and lawful economic activities and considering their implications. These … scenarios assume that the interpenetration of criminal and lawful economic activities – just as most other types of crime … actors and law enforcement agencies (LEAs). The scenarios, therefore, are shaped by two main dimensions: i) whether LEAs are …