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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Bibliographic Details
Main Author: Kramer, Jo-Anne (Author)
Contributors: Blokland, Arie Aart Jan 1973- ; Kleemans, Edward R. 1967- ; Soudijn, Melvin R. J.
Format: Electronic Article
Language:English
Published: 2024
In: Trends in organized crime
Year: 2024, Volume: 27, Issue: 3, Pages: 314-341
Online Access: Volltext (kostenfrei)
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Keywords:
Social Network Analysis
Organized Crime
Financial Facilitators
Money Laundering