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Keywords: Licit economy
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Journal Articles
Exploring infiltration behaviour by organised crime groups
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 159–171.
Published: 23 November 2021
... infects the healthy market and leaves it ill and contagious to the rest of the licit economy. Originality/value Infiltration is organic, as it indicates growth or adjustment to changing market conditions. Criminal opportunities are widespread, and their creation is often unintentional–the legal...
