Matches in SemOpenAlex for { <https://semopenalex.org/work/W2012340986> ?p ?o ?g. }
Showing items 1 to 89 of
89
with 100 items per page.
- W2012340986 endingPage "24" @default.
- W2012340986 startingPage "15" @default.
- W2012340986 abstract "Purpose The purpose of this paper is to explore the various typologies and methods used to cloak assets following the placement stage of money laundering. Design/methodology/approach Techniques used to hide assets and cloak ownership, ranging from simple nominee arrangements through to complex financial transactions are explored. Findings There are a myriad of methods available to money launderers to cloak their assets. Research limitations/implications More work needs to be done on the issue of information gateways. Practical implications Assets are cloaked to obfuscate the trail and make it difficult for law enforcement to “follow the money”. Understanding the methodologies used is the first step to understanding the problem. Originality/value A number of cases from Canada, the USA and Australia were studied, as well as reference material advisors use for asset protection." @default.
- W2012340986 created "2016-06-24" @default.
- W2012340986 creator A5021273889 @default.
- W2012340986 date "2008-01-04" @default.
- W2012340986 modified "2023-09-25" @default.
- W2012340986 title "Money laundering and asset cloaking techniques" @default.
- W2012340986 cites W1560618018 @default.
- W2012340986 cites W2047329073 @default.
- W2012340986 cites W3084447548 @default.
- W2012340986 cites W3125677869 @default.
- W2012340986 cites W317708636 @default.
- W2012340986 doi "https://doi.org/10.1108/13685200810844460" @default.
- W2012340986 hasPublicationYear "2008" @default.
- W2012340986 type Work @default.
- W2012340986 sameAs 2012340986 @default.
- W2012340986 citedByCount "17" @default.
- W2012340986 countsByYear W20123409862012 @default.
- W2012340986 countsByYear W20123409862013 @default.
- W2012340986 countsByYear W20123409862016 @default.
- W2012340986 countsByYear W20123409862017 @default.
- W2012340986 countsByYear W20123409862018 @default.
- W2012340986 countsByYear W20123409862019 @default.
- W2012340986 countsByYear W20123409862020 @default.
- W2012340986 countsByYear W20123409862021 @default.
- W2012340986 crossrefType "journal-article" @default.
- W2012340986 hasAuthorship W2012340986A5021273889 @default.
- W2012340986 hasConcept C10138342 @default.
- W2012340986 hasConcept C11012388 @default.
- W2012340986 hasConcept C110367647 @default.
- W2012340986 hasConcept C119857082 @default.
- W2012340986 hasConcept C121332964 @default.
- W2012340986 hasConcept C121955636 @default.
- W2012340986 hasConcept C127413603 @default.
- W2012340986 hasConcept C144133560 @default.
- W2012340986 hasConcept C17744445 @default.
- W2012340986 hasConcept C18762648 @default.
- W2012340986 hasConcept C199539241 @default.
- W2012340986 hasConcept C2776291640 @default.
- W2012340986 hasConcept C2776950860 @default.
- W2012340986 hasConcept C2778493900 @default.
- W2012340986 hasConcept C2780005421 @default.
- W2012340986 hasConcept C38652104 @default.
- W2012340986 hasConcept C41008148 @default.
- W2012340986 hasConcept C49040817 @default.
- W2012340986 hasConcept C62973154 @default.
- W2012340986 hasConcept C76178495 @default.
- W2012340986 hasConcept C78519656 @default.
- W2012340986 hasConceptScore W2012340986C10138342 @default.
- W2012340986 hasConceptScore W2012340986C11012388 @default.
- W2012340986 hasConceptScore W2012340986C110367647 @default.
- W2012340986 hasConceptScore W2012340986C119857082 @default.
- W2012340986 hasConceptScore W2012340986C121332964 @default.
- W2012340986 hasConceptScore W2012340986C121955636 @default.
- W2012340986 hasConceptScore W2012340986C127413603 @default.
- W2012340986 hasConceptScore W2012340986C144133560 @default.
- W2012340986 hasConceptScore W2012340986C17744445 @default.
- W2012340986 hasConceptScore W2012340986C18762648 @default.
- W2012340986 hasConceptScore W2012340986C199539241 @default.
- W2012340986 hasConceptScore W2012340986C2776291640 @default.
- W2012340986 hasConceptScore W2012340986C2776950860 @default.
- W2012340986 hasConceptScore W2012340986C2778493900 @default.
- W2012340986 hasConceptScore W2012340986C2780005421 @default.
- W2012340986 hasConceptScore W2012340986C38652104 @default.
- W2012340986 hasConceptScore W2012340986C41008148 @default.
- W2012340986 hasConceptScore W2012340986C49040817 @default.
- W2012340986 hasConceptScore W2012340986C62973154 @default.
- W2012340986 hasConceptScore W2012340986C76178495 @default.
- W2012340986 hasConceptScore W2012340986C78519656 @default.
- W2012340986 hasIssue "1" @default.
- W2012340986 hasLocation W20123409861 @default.
- W2012340986 hasOpenAccess W2012340986 @default.
- W2012340986 hasPrimaryLocation W20123409861 @default.
- W2012340986 hasRelatedWork W1684006604 @default.
- W2012340986 hasRelatedWork W2012340986 @default.
- W2012340986 hasRelatedWork W2034602026 @default.
- W2012340986 hasRelatedWork W2051538311 @default.
- W2012340986 hasRelatedWork W2224976648 @default.
- W2012340986 hasRelatedWork W2949409227 @default.
- W2012340986 hasRelatedWork W2950233971 @default.
- W2012340986 hasRelatedWork W3194829984 @default.
- W2012340986 hasRelatedWork W3195578225 @default.
- W2012340986 hasRelatedWork W4300286816 @default.
- W2012340986 hasVolume "11" @default.
- W2012340986 isParatext "false" @default.
- W2012340986 isRetracted "false" @default.
- W2012340986 magId "2012340986" @default.
- W2012340986 workType "article" @default.