Other people’s dirty money: professional intermediaries, market dynamics and the finances of white-collar, corporate and organized crimes

HIGHLIGHTS

  • who: BRIT. J. CRIMINOL. ( and collaborators from the (UNIVERSITY) have published the paper: OTHER PEOPLE’S DIRTY MONEY: PROFESSIONAL INTERMEDIARIES, MARKET DYNAMICS AND THE FINANCES OF WHITE-COLLAR, CORPORATE AND ORGANIZED CRIMES, in the Journal: (JOURNAL) of 19/03/2018
  • what: It is this latter point that the authors explore further Criminology and Markets The authors focus here mainly on criminal ‘misuse', that is, cases involving finances generated from violations of criminal law, including varied organized, white-collar and corporate crime, but the authors recognize, as in the tradition of Sutherland , that misuse can occur . . .

     

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