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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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
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2024
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| En: |
European journal on criminal policy and research
Año: 2024, Volumen: 30, Número: 3, Páginas: 399-419 |
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Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
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