Gottschalk, Petter; Dean, Geoff - In: International Journal of Electronic Finance 3 (2009) 1, pp. 46-63
Criminal Money Management (CMM) has received increased attention in recent years, as organised crime projects by … is to present the core topics relevant to our understanding of organised crime finances. This exploratory research … crime, the growth of criminal enterprises, a stage model for criminal organisations and the costs of crime for society …