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

No abstract provided

Type: Journal Article/Review

Parent Publication: Administrative Sciences

Issue: 2