Money talks money laundering choices of organized crime offenders in a digital age

In this explorative study we provide empirical insight into how organized crime offenders use IT to launder their money. Our empirical data consist of 30 large-scale criminal investigations into organized crime. These cases are part of the most recent, fifth data sweep of the Dutch Organized Crime M...

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Bibliographic Details
Authors: Kruisbergen, E. W. (Author) ; Kleemans, Edward R. 1967- (Author) ; Leukfeldt, E. R. 1982- (Author) ; Roks, R. (Author)
Format: Electronic Article
Language:English
Published: 2019
In: Journal of crime and justice
Year: 2019, Volume: 42, Issue: 5, Pages: 569-581
Online Access: Volltext (Resolving-System)
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Keywords:
Cybercrime
Money Laundering
Organized Crime