Incorporating the Illicit: Assessing the Market Supply of Shelf Companies
Whilst inherently lawful, shelf companies enable the generation of contrived financial structures and arrangements that can facilitate actors to organise their criminal activities and conceal, convert, or control their illicit finances or assets. A stratified market for the purchase and management o...
| Main Author: | |
|---|---|
| Contributors: | ; ; |
| Format: | Electronic Article |
| Language: | English |
| Published: |
2024
|
| In: |
European journal on criminal policy and research
Year: 2024, Volume: 30, Issue: 3, Pages: 475-501 |
| Online Access: |
Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
|
| Check availability: | HBZ Gateway |
| Keywords: |