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...
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| Otros Autores: | ; ; |
| 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: 475-501 |
| Acceso en línea: |
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