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...

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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)
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Schlagwörter:
Social Network Analysis
Organized Crime
Financial Facilitators
Money Laundering