Archives for corporate vehicles

Corporate Vehicles and the Organisation of Illicit Finances: A Criminological Perspective

16 Aug, 2018
Dr. Nicholas Lord, Liz Campbell, Karin van Wingerde

In July 2018, a joint report from the Financial Action Task Force (FATF) and the Egmont Group provided an overview of the range of techniques and mechanisms that criminals use to obscure their ownership and control of illicitly obtained assets, in particular via schemes that exploit otherwise legal arrangements and…

Read more