Other people’s dirty money: professional intermediaries, market dynamics and the finances of white-collar, corporate and organized crimes

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 comp...

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Bibliographic Details
Authors: Lord, Nicholas J. (Author) ; Campbell, Liz J. (Author) ; Wingerde, Karin van 1983- (Author)
Format: Electronic Article
Language:English
Published: 2019
In: The British journal of criminology
Year: 2019, Volume: 59, Issue: 5, Pages: 1217-1236
Online Access: Presumably Free Access
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Keywords:
Corporate vehicles
Illicit finance
Money laundering
Organized crime
Corporate and white-collar crime
Markets
Geldwäsche
Organisierte Kriminalität
Wirtschaftskriminalität
Weiße-Kragen-Kriminalität