The Hiding of Wealth
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