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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| Format: | Electronic Article |
| Language: | English |
| Published: |
2020
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| In: |
Crime and justice
Year: 2020, Volume: 49, Pages: 579-631 |
| Online Access: |
Presumably Free Access Volltext (Resolving-System) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
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