Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands

In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks. This study examines the extent to which financial...

Ausführliche Beschreibung

Gespeichert in:  
Bibliographische Detailangaben
1. VerfasserIn: Kramer, Jo-Anne (VerfasserIn)
Beteiligte: Blokland, Arie Aart Jan 1973- ; Kleemans, Edward R. 1967- ; Soudijn, Melvin R. J.
Medienart: Elektronisch Aufsatz
Sprache:Englisch
Veröffentlicht: 2024
In: Trends in organized crime
Jahr: 2024, Band: 27, Heft: 3, Seiten: 314-341
Online-Zugang: Volltext (kostenfrei)
Journals Online & Print:
Lade...
Verfügbarkeit prüfen: HBZ Gateway
Schlagwörter:

MARC

LEADER 00000caa a22000002 4500
001 1904143415
003 DE-627
005 20241003025452.0
007 cr uuu---uuuuu
008 241002s2024 xx |||||o 00| ||eng c
024 7 |a 10.1007/s12117-022-09475-w  |2 doi 
035 |a (DE-627)1904143415 
035 |a (DE-599)KXP1904143415 
040 |a DE-627  |b ger  |c DE-627  |e rda 
041 |a eng 
084 |a 2,1  |2 ssgn 
100 1 |a Kramer, Jo-Anne  |e VerfasserIn  |0 (orcid)0000-0002-9495-7887  |4 aut 
245 1 0 |a Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands 
264 1 |c 2024 
336 |a Text  |b txt  |2 rdacontent 
337 |a Computermedien  |b c  |2 rdamedia 
338 |a Online-Ressource  |b cr  |2 rdacarrier 
520 |a In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks. This study examines the extent to which financial facilitators in the Netherlands exhibit business-like characteristics and the extent to which they organize themselves in money laundering networks. We further examine the relationship between business-like behavior and individual money launderers’ position in the social network. Using police intelligence data, we were able to analyze the contacts of 198 financial facilitators who were active in the Netherlands in the period 2016–2020, all having worked for drug criminals. Based on social network analysis, this research shows that financial facilitators in the Netherlands can be linked in extensive money laundering networks. Based on the facilitators’ area of expertise, roughly two main types of professional money laundering networks can be discerned. Some subnetworks operate in the real estate sector, while others primarily engage in underground banking. Furthermore, the application of regression models to predict business-like behavior using individual network measures shows that facilitators with more central positions in the network and those who collaborate with financial facilitators from varying expertise groups tend to behave more business-like than other financial facilitators. 
650 4 |a Social Network Analysis 
650 4 |a Organized Crime 
650 4 |a Financial Facilitators 
650 4 |a Money Laundering 
700 1 |a Blokland, Arie Aart Jan  |d 1973-  |e VerfasserIn  |0 (DE-588)173973914  |0 (DE-627)698873173  |0 (DE-576)241638755  |4 aut 
700 1 |a Kleemans, Edward R.  |d 1967-  |e VerfasserIn  |0 (DE-588)1144379520  |0 (DE-627)1680943863  |0 (DE-576)495230502  |4 aut 
700 1 |a Soudijn, Melvin R. J.  |e VerfasserIn  |4 aut 
773 0 8 |i Enthalten in  |t Trends in organized crime  |d Getzville, NY : HeinOnline, 1995  |g 27(2024), 3, Seite 314-341  |h Online-Ressource  |w (DE-627)32051806X  |w (DE-600)2014206-7  |w (DE-576)098304852  |x 1936-4830  |7 nnns 
773 1 8 |g volume:27  |g year:2024  |g number:3  |g pages:314-341 
856 |u https://link.springer.com/content/pdf/10.1007/s12117-022-09475-w.pdf  |x unpaywall  |z Vermutlich kostenfreier Zugang  |h publisher [open (via crossref license)] 
856 4 0 |u https://doi.org/10.1007/s12117-022-09475-w  |x Resolving-System  |z kostenfrei  |3 Volltext 
912 |a NOMM 
935 |a mkri 
951 |a AR 
ELC |a 1 
LOK |0 000 xxxxxcx a22 zn 4500 
LOK |0 001 4585898484 
LOK |0 003 DE-627 
LOK |0 004 1904143415 
LOK |0 005 20241002043605 
LOK |0 008 241002||||||||||||||||ger||||||| 
LOK |0 035   |a (DE-2619)KrimDok#2024-10-01#A10A62A616AA2E3EE0E07A3BB646F0DCE7F4B34A 
LOK |0 040   |a DE-2619  |c DE-627  |d DE-2619 
LOK |0 092   |o n 
LOK |0 852   |a DE-2619 
LOK |0 852 1  |9 00 
LOK |0 935   |a zota 
OAS |a 1 
ORI |a WA-MARC-krimdoka001.raw