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

Lord, Nicholas (PI)

Criminology

2 Article
1 Other contribution

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2019
Other People’s Dirty Money: Professional Intermediaries, Market Dynamics and the Finances of White-Collar, Corporate and Organised Crimes
Lord, N., Campbell, L. & van Wingerde, K., 5 Sep 2019, In: The British Journal of Criminology. 59, 5, p. 1217–1236
Research output: Contribution to journal › Article › peer-review

Open Access
2018
Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation
Lord, N., van Wingerde, K. & Campbell, L., 2018, In: Administrative Sciences. 8, 2
Research output: Contribution to journal › Article › peer-review

Open Access