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Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation (2018)

First Author: Lord N

Attributed to: The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance funded by ESRC

Abstract

No abstract provided

Bibliographic Information

Digital Object Identifier: http://dx.doi.org/10.3390/admsci8020017

Publication URI: http://dx.doi.org/10.3390/admsci8020017

Type: Journal Article/Review

Parent Publication: Administrative Sciences

Issue: 2