The Structure of Drug Trafficking Organizations and Money Laundering Practices: A Risk Appetite Hypothesis
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizations launder money beyond descriptions of who conducts this illegal activity and the existing types and practices for laundering the proceeds of crime. This article seeks to bridge the divide of two sca...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
LSE Press
2019-11-01
|
| Series: | Journal of Illicit Economies and Development |
| Subjects: | |
| Online Access: | https://jied.lse.ac.uk/articles/1 |