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The Hiding of Wealth

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 1 April 2002

153

Abstract

Law enforcement agencies as well as governments have made major efforts to deprive criminal organisations of their illegal gains, however, especially, if not exclusively when the gains result from drug trafficking. However, this seems be a very limited view and approach, neglecting other criminal gains of the same or even higher importance. Arguably, one of the greatest proportions of concealed wealth from the proceeds of crime is as a result of economic or financial crime, including duty and tax evasion.

Citation

Storbeck, J. (2002), "The Hiding of Wealth", Journal of Financial Crime, Vol. 9 No. 4, pp. 372-379. https://doi.org/10.1108/eb026037

Publisher

:

MCB UP Ltd

Copyright © 2002, MCB UP Limited

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