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...

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Bibliographic Details
Authors: Antonopoulos, Georgios (Author) ; Large, Joanna (Author) ; Shen, Anqi (Author) ; Hall, Alexandra (Author)
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
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Keywords:
Counterfeiting
Fakes
Fraud
Organised crime
Illegal markets
Crime-money