RT Article
T1 Other people’s dirty money: professional intermediaries, market dynamics and the finances of white-collar, corporate and organized crimes
JF The British journal of criminology
VO 59
IS 5
SP 1217
OP 1236
A1 Lord, Nicholas J.
A2 Campbell, Liz J.
A2 Wingerde, Karin van 1983-
LA English
YR 2019
UL https://krimdok.uni-tuebingen.de/Record/1672230810
AB This article analyses the market dynamics of the misuse of ‘corporate vehicles’ in the management of finances generated from, and for, organized, white-collar and corporate crimes. The term ‘corporate vehicles’ is a policy construct used to refer to legitimate, legal structures, like trusts and companies, that facilitate a range of commercial activities. Such vehicles also provide opportunities for those involved in serious crimes for gain to control, convert and conceal their illicit finances, usually with the assistance of professional intermediaries, such as lawyers or financial advisors. This article empirically investigates key market features (actors/providers, commodities/products, services) and conditions (supply, demand, regulation, competition), with particular focus on professional intermediaries and how they facilitate the control of other people’s dirty money.
K1 Corporate  vehicles
K1 Illicit  finance
K1 Money laundering
K1 Organized  crime
K1 Corporate and white-collar crime
K1 Markets
K1 Geldwäsche
K1 Organisierte Kriminalität
K1 Wirtschaftskriminalität
K1 Weiße-Kragen-Kriminalität
DO 10.1093/bjc/azz004