Works matching IS 09281371 AND DT 2024 AND VI 30 AND IP 3
Results: 9
Introduction to Special Issue on "Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour".
- Published in:
- 2024
- By:
- Publication type:
- Editorial
The Varieties of Money Laundering and the Determinants of Offender Choices.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 333, doi. 10.1007/s10610-024-09603-y
- By:
- Publication type:
- Article
How do Ivorian Cyberfraudsters Manage Their Criminal Proceeds?
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 359, doi. 10.1007/s10610-024-09597-7
- By:
- Publication type:
- Article
Incorporating the Illicit: Assessing the Market Supply of Shelf Companies.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 475, doi. 10.1007/s10610-024-09594-w
- By:
- Publication type:
- Article
Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 399, doi. 10.1007/s10610-024-09591-z
- By:
- Publication type:
- Article
Encounters with Professional Money Launderers; An Analysis of Financial Transactions as Reported by Gatekeepers.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 435, doi. 10.1007/s10610-024-09588-8
- By:
- Publication type:
- Article
Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 449, doi. 10.1007/s10610-024-09581-1
- By:
- Publication type:
- Article
High-End and Cash-Based Money Laundering: Defining and Disaggregating Complex Phenomena.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 421, doi. 10.1007/s10610-024-09579-9
- By:
- Publication type:
- Article
Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 379, doi. 10.1007/s10610-023-09572-8
- By:
- Publication type:
- Article