by Nicholas Lord | Mar 19, 2019 | Corporate vehicles, Illicit finance, Law, Organisation, Organised crime, Regulation, Research, Uncategorised
Corporate Vehicles and Illicit Finance About Our people Events and activities Blog Connect Introduction How are “corporate vehicles” (like companies, trusts and partnerships) misused by criminals and other unethical people to control, conceal and convert their illicit...
by Nicholas Lord | Aug 18, 2018 | Corporate vehicles, Illicit finance, Organised crime, Research, Uncategorised, White-collar crime
Corporate Vehicles and Illicit Finance About Our people Events and activities Blog Connect In July 2018, a joint report from the Financial Action Task Force (FATF) and the Egmont Group provided an overview of the range of techniques and mechanisms that criminals use...
by Nicholas Lord | Jun 28, 2018 | Corporate vehicles, Illicit finance, Organisation, Organised crime, Regulation, Research, Uncategorised
Corporate Vehicles and Illicit Finance About Our people Events and activities Blog Connect Foreword How are “corporate vehicles” (like companies and partnerships) misused by criminals to control, conceal and convert illicit finances? This is the subject of...
by Nicholas Lord | May 26, 2017 | Corporate vehicles, Illicit finance, Law, Regulation
Corporate Vehicles and Illicit Finance About Our people Events and activities Blog Connect A central element of our project into the misuse of “corporate vehicles” for criminal purposes concerns the legal/policy meaning of these mechanisms and structures, and the...
by Nicholas Lord | Feb 22, 2017 | Corporate vehicles, Illicit finance, Organisation, Organised crime, Research, White-collar crime
Corporate Vehicles and Illicit Finance About Our people Events and activities Blog Connect At the start of 2017, our Partnership For Conflict Crime and Security Research-funded project into transnational organised crime began to gather momentum, with a project meeting...
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