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Article
Publication date: 1 April 2002

Jürgen Storbeck

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…

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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.

Details

Journal of Financial Crime, vol. 9 no. 4
Type: Research Article
ISSN: 1359-0790

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