Organising the monies of corporate financial crimes via organisational structures: ostensible legitimacy, effective anonymity, and third-party facilitation
This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of illicit...
| Authors: | ; ; |
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2018
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| In: |
Administrative Sciences
Year: 2018, Volume: 8, Issue: 2/17, Pages: 1-17 |
| Online Access: |
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| Keywords: |