Understanding the laundering of organized crime money
Four conditions influence the complexity of organized crime money laundering. First are diverse types of crime and forms in which proceeds are generated, including the type of payment, the visibility of crimes to victims or authorities, and the lapse before financial investigation occurs (if it does...
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| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2020
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| In: |
Crime and justice
Jahr: 2020, Band: 49, Seiten: 579-631 |
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Vermutlich kostenfreier Zugang Volltext (Resolving-System) |
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