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Keywords: Creative compliance
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (2): 273–288.
Published: 03 May 2016
... of creative compliance to illustrate how corporations structure or restructure their business practices and repackage them as a lawful practice. Thus, creative compliance denotes the use of technical legal work to manage practices that fall between lawfulness and illegality. Creative compliers do not follow...
