Counterfeit goods fraud: an account of its financial management
Counterfeit goods fraud is stated to be one of the fastest growing businesses in the world. Academic work examining the flows of counterfeit goods is beginning to build momentum. However, work analysing the financial mechanisms that enable the trade has been less forthcoming. This is despite the fac...
| Authors: | ; ; ; |
|---|---|
| Format: | Electronic Article |
| Language: | English |
| Published: |
2020
|
| In: |
European journal on criminal policy and research
Year: 2020, Volume: 26, Issue: 3, Pages: 357-378 |
| Online Access: |
Presumably Free Access Volltext (Resolving-System) |
| Journals Online & Print: | Drawer...
|
| Check availability: | HBZ Gateway |
| Keywords: |
MARC
| LEADER | 00000naa a22000002 4500 | ||
|---|---|---|---|
| 001 | 1733974881 | ||
| 003 | DE-627 | ||
| 005 | 20200930084207.0 | ||
| 007 | cr uuu---uuuuu | ||
| 008 | 200930s2020 xx |||||o 00| ||eng c | ||
| 024 | 7 | |a 10.1007/s10610-019-09414-6 |2 doi | |
| 035 | |a (DE-627)1733974881 | ||
| 035 | |a (DE-599)KXP1733974881 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 041 | |a eng | ||
| 100 | 1 | |a Antonopoulos, Georgios |e VerfasserIn |0 (DE-588)1047991926 |0 (DE-627)779675061 |0 (DE-576)285983903 |4 aut | |
| 245 | 1 | 0 | |a Counterfeit goods fraud |b an account of its financial management |
| 264 | 1 | |c 2020 | |
| 336 | |a Text |b txt |2 rdacontent | ||
| 337 | |a Computermedien |b c |2 rdamedia | ||
| 338 | |a Online-Ressource |b cr |2 rdacarrier | ||
| 520 | |a Counterfeit goods fraud is stated to be one of the fastest growing businesses in the world. Academic work examining the flows of counterfeit goods is beginning to build momentum. However, work analysing the financial mechanisms that enable the trade has been less forthcoming. This is despite the fact that over the last two decades official and media discourses have paid increasing attention to ‘organised crime’ finances in general. Based on an exploratory study that brought together academic researchers and law enforcement practitioners from the UK’s National Trading Standards, the aim of the current article is to offer an account of the financial management in the counterfeit goods trade. Focusing on tangible goods, the article addresses the ways in which capital is secured to allow counterfeiting businesses to be initiated and sustained, how entrepreneurs and customers settle payments, and how profits from the business are spent and invested. The study covers the UK in the broader context of what is a distinctly transnational trade. | ||
| 700 | 1 | |a Large, Joanna |e VerfasserIn |0 (DE-588)1185545417 |0 (DE-627)1664912495 |4 aut | |
| 700 | 1 | |a Shen, Anqi |e VerfasserIn |0 (DE-588)1066336598 |0 (DE-627)817312315 |0 (DE-576)320534545 |4 aut | |
| 700 | 1 | |a Hall, Alexandra |e VerfasserIn |0 (DE-588)1123578338 |0 (DE-627)876986874 |0 (DE-576)481810625 |4 aut | |
| 773 | 0 | 8 | |i Enthalten in |t European journal on criminal policy and research |d Dordrecht [u.a.] : Springer Science + Business Media B.V, 1993 |g 26(2020), 3, Seite 357-378 |h Online-Ressource |w (DE-627)320528197 |w (DE-600)2015435-5 |w (DE-576)121465713 |x 1572-9869 |7 nnns |
| 773 | 1 | 8 | |g volume:26 |g year:2020 |g number:3 |g pages:357-378 |
| 856 | |u https://link.springer.com/content/pdf/10.1007/s10610-019-09414-6.pdf |x unpaywall |z Vermutlich kostenfreier Zugang |h publisher [open (via free pdf)] | ||
| 856 | 4 | 0 | |u http://dx.doi.org/10.1007/s10610-019-09414-6 |x Resolving-System |3 Volltext |
| 936 | u | w | |d 26 |j 2020 |e 3 |h 357-378 |
| 951 | |a AR | ||
| ELC | |a 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 3764048751 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1733974881 | ||
| LOK | |0 005 20200930084207 | ||
| LOK | |0 008 200930||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-21-110 |c DE-627 |d DE-21-110 | ||
| LOK | |0 092 |o n | ||
| LOK | |0 689 |a s |a Counterfeiting | ||
| LOK | |0 689 |a s |a Fakes | ||
| LOK | |0 689 |a s |a Fraud | ||
| LOK | |0 689 |a s |a Organised crime | ||
| LOK | |0 689 |a s |a Illegal markets | ||
| LOK | |0 689 |a s |a Crime-money | ||
| LOK | |0 852 |a DE-21-110 | ||
| LOK | |0 852 1 |9 00 | ||
| LOK | |0 935 |a krub |a krzo | ||
| OAS | |a 1 | ||
| ORI | |a SA-MARC-krimdoka001.raw | ||