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

Social Sciences

1. Vehicles 100%
2. Finance 99%
3. Crime 80%
4. Professional Personnel 70%
5. Market 70%
6. Control 69%
7. Organized Crime 60%
8. Money 60%
9. Groups 40%
10. Business 40%
11. Grants 30%
12. Research Councils 30%
13. Management 30%
14. Legitimacy 20%
15. Facilitation 20%
16. Anonymity 20%
17. Offender 20%
18. Markets 20%
19. Assistance 20%
20. Company 20%
21. Actors 20%
22. Competition Regulations 20%
23. Feature 20%
24. Policy 20%
25. Nonprofit Organizations 20%
26. White-Collar Crime 20%
27. Commodities 20%
28. Activity 20%
29. Whites 20%
30. Enterprise 20%
31. Corporate Crime 20%
32. International Business 10%
33. Literature 10%
34. Practice 10%
35. Analysis 10%
36. Bribery 10%
37. Understanding 10%
38. Corporation 10%
39. Conflict 10%
40. Scenarios 10%
41. Literature 10%
42. Project 10%
43. Collaboration 10%
44. Corporate Tax 10%
45. Research 10%