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Matanky-Becker et al., 2022 - Google Patents

Behind the criminal economy: using UK tax fraud investigations to understand money laundering myths and models

Matanky-Becker et al., 2022

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Document ID
16882997174553348219
Author
Matanky-Becker R
Cockbain E
Publication year
Publication venue
Crime, Law and Social Change

External Links

Snippet

To launder money is, by definition, to obfuscate and to hide, which makes it a notoriously difficult topic to study. Data access is another challenge contributing to the underdeveloped base. This paper presents an in-depth exploratory analysis of previously untapped data from …
Continue reading at discovery.ucl.ac.uk (PDF) (other versions)

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