Projects per year
| Original language | English |
|---|---|
| Type | Policy Brief |
| Publication status | Published - 2019 |
Keywords
- Corporate Vehicle
- Illicit finance
- corporate crime
- white-collar crime
- organised crime
- dirty money
Access to Document
Projects
- 1 Finished
-
The (Mis)Use of Corporate Vehicles by Transnational Organised Crime Groups in the Concealment, Conversion and Control of Illicit Finance
Lord, N. (PI)
1/12/16 → 31/05/18
Project: Research
Research output
- 2 Article
-
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 Sept 2019, In: The British Journal of Criminology. 59, 5, p. 1217–1236Research output: Contribution to journal › Article › peer-review
Open Access -
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, 2Research output: Contribution to journal › Article › peer-review
Open Access