Other People’s Dirty Money
Professional Intermediaries, Market Dynamics and the Finances of White-collar, Corporate and Organized Crimes
Dados Bibliográficos
| ID | 8403602 |
|---|---|
| Autores | Nicholas Lord (0000-0002-5922-707X, autor correspondente), Nicholas J Lord, Liz J Campbell, Liz Campbell (0000-0003-1328-1481, Monash University), Karin van Wingerde (0000-0001-7176-1630, Erasmus University Rotterdam) |
| Ano | 2019 |
| Volume | 59 |
| Fascículo | 5 |
| Páginas | 1217-1236 |
| Data de publicação | 2019-08-12 |
| Peer Reviewed | Sim |
| Open Access | Sim |
| Tipo | ARTICLE |
| Periódico | The British Journal of Criminology (JOURNAL) |
| Identificadores do periódico | ISSN: 0007-0955 • E-ISSN: 1464-3529 |
| Editora | Oxford University Press (PUBLISHER • GB) |
| DOI | 10.1093/bjc/azz004 |
| OpenAlex | W2915953872 |
| Idioma | EN |
| Citações recebidas | 12 |
| Referências citadas | 30 |
This article analyses the market dynamics of the misuse of ‘corporate vehicles’ in the management of finances generated from, and for, organized, white-collar and corporate crimes. The term ‘corporate vehicles’ is a policy construct used to refer to legitimate, legal structures, like trusts and companies, that facilitate a range of commercial activities. Such vehicles also provide opportunities for those involved in serious crimes for gain to control, convert and conceal their illicit finances, usually with the assistance of professional intermediaries, such as lawyers or financial advisors. This article empirically investigates key market features (actors/providers, commodities/products, services) and conditions (supply, demand, regulation, competition), with particular focus on professional intermediaries and how they facilitate the control of other people’s dirty money
Business · Competition (biology) · Control (management) · Corporate crime · Economics · Intermediary · Management · Political science · Politics · Public relations · White-collar crime · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · Finance · Law · Wildlife Conservation and Criminology Analyses
Walls of silence and organized crime
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation
The anatomy of ‘So-called Food-Fraud Scandals’ in the UK 1970–2018
The scope of food fraud revisited
Hidden ownership in suspicious transactions - experimental evidence on anti-money laundering reporting priorities in Norway
The financial aspects of human trafficking
Lawyers as money laundering enablers? An evolving and contentious relationship
Explaining suspicious wealth
From money laundering to illicit finance? The evolving ‘AML’ regulatory regimes for legal professionals in the UK and Australia
Enhancing corporate accountability through covert situational integrity testing (CSIT)
Organized crime in cyberspace
Variably Legal Markets
The Architecture of Illegal Markets
Capital without Borders
The Hidden Wealth of Nations
The paradoxes of organized crime
The Social Embeddedness of Organized Crime
Illegal Markets
Crime and MarketsEssays in Anti-Criminology
Dirty Money
Lawyers and the Proceeds of Crime
Neoliberalism and the Moral Economy of Fraud
The Oxford Handbook of Organized Crime
Going Down the Glocal
White-Collar Offenses in the Wholesale Meat Industry in Detroit
Towards a General Theory of Profit-Driven Crimes
Let Sleeping Lawyers Lie
Using Field Experiments in International Relations
The Phantom Capitalists
In the shadow
Shopping for Anonymous Shell Companies
Criminal Behavior Systems
The social order of markets
| Obras citantes distintas | 12 |
|---|---|
| Citações por ano | 2 |
| Intervalo de citações | 2020 - 2026 (7) |
| Velocidade de citação | current |
| Altamente citado | Não |
| Tipos de citação | Neutras: 12 |