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 to obscure their ownership and control of illicitly obtained assets, in particular via...
Category: White-collar crime
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...
Recent Comments