Behind the criminal economy: using UK tax fraud investigations to understand money laundering myths and models

To launder money is, by definition, to obfuscate and to hide, which makes it a notoriously difficult topic to study. Data access is another challenge contributing to the underdeveloped base. This paper presents an in-depth exploratory analysis of previously untapped data from the UK’s tax enforcemen...

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Bibliographic Details
Authors: Matanky-Becker, Rian (Author) ; Cockbain, Ella (Author)
Format: Electronic Article
Language:English
Published: 2022
In: Crime, law and social change
Year: 2022, Volume: 77, Issue: 4, Pages: 405-429
Online Access: Volltext (lizenzpflichtig)
Check availability: HBZ Gateway
Keywords:
Geldwäsche
Organisiertes Verbrechen
Steuerhinterziehung
Financial Crime
Money Laundering
Organised Crime
Tax evasion