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: Regulation
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...
Corporate vehicles and the organisation of serious crimes for profit: key definitions and legal asymmetries
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 extent to which their definitional parameters influence their use in managing illicit finances....
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