Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation
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- Judith Van Erp, 2018. "The Organization of Corporate Crime: Introduction to Special Issue of Administrative Sciences," Administrative Sciences, MDPI, vol. 8(3), pages 1-12, July.
- Konovalova, Mayya & Tuck, Penelope & Ormeño Pérez, Rodrigo, 2023. "In search of the owner: Regulating through transparency," CRITICAL PERSPECTIVES ON ACCOUNTING, Elsevier, vol. 91(C).
- Cintia Rodrigues de Oliveira & Rafael Alcadipani da Silveira, 2021. "An Essay on Corporate Crimes in the Post-Colonial Perspective: Challenging Traditional Literature," RAC - Revista de Administração Contemporânea (Journal of Contemporary Administration), ANPAD - Associação Nacional de Pós-Graduação e Pesquisa em Administração, vol. 25(4), pages 190144-1901.
- Bahoo, Salman & Alon, Ilan & Paltrinieri, Andrea, 2020. "Corruption in international business: A review and research agenda," International Business Review, Elsevier, vol. 29(4).
- Clarissa Annemarie Meerts, 2018. "The Organisation as the Cure for Its Own Ailments: Corporate Investigators in The Netherlands," Administrative Sciences, MDPI, vol. 8(3), pages 1-15, June.
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Keywords
corporate financial crimes; organisational crime; corporate bribery; corporate tax fraud; corporate vehicles; money laundering; illicit finance; proceeds of crime;All these keywords.
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