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

Nicholas Lord, Karin van Wingerde, Liz Campbell

Centre for Criminology and Criminal Justice

Research output: Contribution to journal › Article › peer-review

1 Finished

1 results

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