IntroductionHow are “corporate vehicles” (like companies, trusts and partnerships) misused by criminals and other unethical people to control, conceal and convert their illicit finances? This was the subject of investigation by Dr Nicholas Lord (University of...
Category: Organisation
Managing Illicit Finances Using “Corporate Vehicles”: PaCCS Policy Briefing
ForewordHow are “corporate vehicles” (like companies and partnerships) misused by criminals to control, conceal and convert illicit finances? This is the subject of investigation by Dr Nicholas Lord (University of Manchester), Professor Liz Campbell (Durham...
Researching the Use of Corporate Vehicles in the Organisation of Serious Crimes for Gain
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 in Rotterdam to set our research agenda for the coming 18 months. In this post, Nicholas...
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