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...
| Autor principal: | |
|---|---|
| Otros Autores: | ; ; |
| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2024
|
| En: |
Trends in organized crime
Año: 2024, Volumen: 27, Número: 3, Páginas: 314-341 |
| Acceso en línea: |
Volltext (kostenfrei) |
| Journals Online & Print: | Gargar...
|
| Verificar disponibilidad: | HBZ Gateway |
| Palabras clave: |
MARC
| LEADER | 00000caa a22000002c 4500 | ||
|---|---|---|---|
| 001 | 1904143415 | ||
| 003 | DE-627 | ||
| 005 | 20250109085931.0 | ||
| 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 nnas |
| 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 |
| 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 SA-MARC-krimdoka001.raw | ||