Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands
In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks. This study examines the extent to which financial facilitators in the Netherlands exhibit business-like characteristics and the extent to which they organize themselves in money laundering networks. We further examine the relationship between business-like behavior and individual money launderers’ position in the social network. Using police intel... Mehr ...
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Dokumenttyp: | Artikel |
Erscheinungsdatum: | 2023 |
Reihe/Periodikum: | Kramer , J-A , Blokland , A A J , Kleemans , E R & Soudijn , M R J 2023 , ' Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands ' , Trends in Organized Crime . https://doi.org/10.1007/s12117-022-09475-w |
Schlagwörter: | Money Laundering / Financial facilitators / Organized Crime / Social Network Analysis / /dk/atira/pure/sustainabledevelopmentgoals/peace_justice_and_strong_institutions / name=SDG 16 - Peace / Justice and Strong Institutions |
Sprache: | Englisch |
Permalink: | https://search.fid-benelux.de/Record/base-27620653 |
Datenquelle: | BASE; Originalkatalog |
Powered By: | BASE |
Link(s) : | https://research.vu.nl/en/publications/8c617ba2-f8d3-4430-99af-7470c9b0f27e |