Unravelling the Zheyun Ye football scandal: A crime script analysis of the modus operandi to commit money laundering and tax fraud
This study provides an overview of the modus operandi used in one of the biggest fraud cases in Belgian football, known as the Zheyun Ye case. The case consists of several phenomena related to betting-related match-fixing. Given the fact that money laundering and tax fraud are often essential factor...
| Autores principales: | ; ; |
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2025
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| En: |
Trends in organized crime
Año: 2025, Volumen: 28, Número: 2, Páginas: 192-214 |
| Acceso en línea: |
Volltext (lizenzpflichtig) |
| Journals Online & Print: | Gargar...
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| Verificar disponibilidad: | HBZ Gateway |
| Palabras clave: |
