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1. Entrepreneurship in organised crime -- 2. Stage models for criminal entrepreneurs -- 3. Entrepreneurial leadership and management -- 4. Value configurations in criminal entrepreneurship -- 5. Entrepreneurial structure and culture -- 6. Entrepreneurial growth in illegal business -- 7....
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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...
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Introducción: Conductas, delitos y beneficios económicos. 1. Los delitos con finalidad lucrativa -- 2. El discurso de las finanzas ilícitas en España -- 3. Qué sabemos de la economía ilícita? -- Primera parte: La generación de activos ilícitos. 4. Ilícitos generados con delitos...
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