Articles with "crime plain" as a keyword



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In plain sight – developing strategic responses to corporatised organised crime

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Published in 2020 at "Journal of Financial Crime"

DOI: 10.1108/jfc-08-2019-0112

Abstract: This paper aims to consider the ways organised crime exerts influence in legitimate commercial markets through its ability to act through corporate vehicles. Discussion of weaknesses in company registration procedures and the criminal justice system… read more here.

Keywords: commercial markets; paper; organised crime; influence ... See more keywords