Unravelling the Zheyun Ye football scandal
A crime script analysis of the modus operandi to commit money laundering and tax fraud
Bibliographic Data
| ID | 21647079 |
|---|---|
| Authors | Rein Struyve (0009-0005-0769-6092, Ghent University, corresponding author), Lucie Vanwersch (0000-0002-8936-0357, Ghent University), Wim Hardyns (0000-0002-7677-5094, Ghent University) |
| Year | 2025 |
| Volume | 28 |
| Issue | 2 |
| Pages | 192-214 |
| Publication date | 2025-06-01 |
| Peer Reviewed | Yes |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | Trends in Organized Crime (JOURNAL) |
| Journal identifiers | ISSN: 1084-4791 • E-ISSN: 1936-4830 |
| Publisher | Springer Science and Business Media LLC (PUBLISHER) |
| DOI | 10.1007/s12117-024-09545-1 |
| OpenAlex | W4401763414 |
| Language | EN |
| Citations received | 1 |
| References cited | 45 |
Business · Commit · Criminology · Economics · Football · Law and economics · Money Laundering · Political science · Sociology · Computer Science · Corruption and Economic Development · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · Law
A structured methodical process for populating a crime script of organized crime activity using Osint
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation
Behind the criminal economy
At risk
Sponsored
Fraud, Corruption and Sport
Part of the Game? Exploring the Prevalence and Normalization of Gambling in Belgian Sports Clubs
Understanding the practices behind money laundering – A rational choice interpretation
International weapons trafficking from the United States of America
Document Analysis as a Qualitative Research Method
Understanding the Laundering of Organized Crime Money
Understanding and Mitigating Fraud Risk in Professional Football
| Unique citing works | 1 |
|---|---|
| Citations per year | 1 |
| Citation span | 2025 - 2025 (1) |
| Citation velocity | recent |
| Highly cited | No |
| Citation types | Neutral: 1 |