The Varieties of Money Laundering and the Determinants of Offender Choices
Two images dominate discussion of money laundering. Investigative journalists and politicians stress the variety and sophistication of methods that have been used to launder money of corrupt officials and white collar offenders. The research literature, largely dependent on criminal cases, emphasize...
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2024
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| En: |
European journal on criminal policy and research
Año: 2024, Volumen: 30, Número: 3, Páginas: 333-358 |
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