Turning Legally Obtained Resources into Illegal Payments: a Money Dirtying Scheme
This study focuses on the movement of money in a financial infrastructure built to conceal its origin and destination. The literature has addressed this theme in the field of money laundering, converting illegal money into a legitimate source, yet less is known about the reverse process, hiding and...
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| Format: | Electronic Article |
| Language: | English |
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2024
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| In: |
European journal on criminal policy and research
Year: 2024, Volume: 30, Issue: 3, Pages: 399-419 |
| Online Access: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
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