Other People's Dirty Money: Professional Intermediaries, Market Dynamics and the Finances of White-collar, Corporate and Organized Crimes
Other People's Dirty Money: Professional Intermediaries, Market Dynamics and the Finances of White-collar, Corporate and Organized Crimes
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他人的脏钱：专业中介机构、市场动态以及白领、企业和有组织犯罪的财务状况
DOI：
10.1093/bjc/azz004
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发表时间：
2019
期刊：
影响因子：
--
通讯作者：
Lord N
中科院分区：
文献类型：
--
作者：
Lord N
本文分析了滥用“公司工具”的市场动态，在财务管理中产生的，并为有组织的，白领和公司犯罪。“公司载体”一词是一个政策概念，用来指合法的、法律的结构，如信托和公司，它们促进了一系列商业活动。这类工具还为参与严重犯罪的人提供了控制、转换和隐藏其非法资金的机会，通常是在律师或财务顾问等专业中介的协助下。本文实证研究了关键的市场特征（演员/供应商，商品/产品，服务）和条件（供应，需求，监管，竞争），特别关注专业中介机构，以及他们如何促进控制其他人的脏钱。
This article analyses the market dynamics of the misuse of ‘corporate vehicles’ in the management of finances generated from, and for, organized, white-collar and corporate crimes. The term ‘corporate vehicles’ is a policy construct used to refer to legitimate, legal structures, like trusts and companies, that facilitate a range of commercial activities. Such vehicles also provide opportunities for those involved in serious crimes for gain to control, convert and conceal their illicit finances, usually with the assistance of professional intermediaries, such as lawyers or financial advisors. This article empirically investigates key market features (actors/providers, commodities/products, services) and conditions (supply, demand, regulation, competition), with particular focus on professional intermediaries and how they facilitate the control of other people’s dirty money.