Matches in SemOpenAlex for { <https://semopenalex.org/work/W2990758977> ?p ?o ?g. }
Showing items 1 to 76 of
76
with 100 items per page.
- W2990758977 endingPage "311" @default.
- W2990758977 startingPage "294" @default.
- W2990758977 abstract "Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizations launder money beyond descriptions of who conducts this illegal activity and the existing types and practices for laundering the proceeds of crime. This article seeks to bridge the divide of two scant perspectives within illicit economies literature: one related to the structure of drug trafficking organizations (DTOs) and the other related to theoretical conceptualizations of money laundering. It provides a working hypothesis on how DTOs choose to launder money contingent on the risk appetite each structure has as a result of the investment in human capital they conduct at the managerial levels. Using Mexican DTOs as case studies (Arellano Felix, Sinaloa, La Familia Michoacana, and Zetas) and data collected during fieldwork with US and Mexican officials involved with anti-money laundering measures, I show hierarchical structures—understood as structures that process information and acquire knowledge—prefer risk-averse methods, whereas wheel networks tend to use risk-tolerant procedures for laundering money. These findings have important implications for theory development and policy design." @default.
- W2990758977 created "2019-12-05" @default.
- W2990758977 creator A5007465855 @default.
- W2990758977 date "2019-01-01" @default.
- W2990758977 modified "2023-10-09" @default.
- W2990758977 title "The Structure of Drug Trafficking Organizations and Money Laundering Practices: A Risk Appetite Hypothesis" @default.
- W2990758977 cites W1966711481 @default.
- W2990758977 cites W1999783993 @default.
- W2990758977 cites W2015930340 @default.
- W2990758977 cites W2062432129 @default.
- W2990758977 cites W2063571769 @default.
- W2990758977 cites W2068357493 @default.
- W2990758977 cites W2081060019 @default.
- W2990758977 cites W2084824231 @default.
- W2990758977 cites W2092116241 @default.
- W2990758977 cites W2224808557 @default.
- W2990758977 cites W274819738 @default.
- W2990758977 cites W3121327283 @default.
- W2990758977 cites W3124663069 @default.
- W2990758977 cites W3124961742 @default.
- W2990758977 cites W4211029651 @default.
- W2990758977 doi "https://doi.org/10.31389/jied.1" @default.
- W2990758977 hasPublicationYear "2019" @default.
- W2990758977 type Work @default.
- W2990758977 sameAs 2990758977 @default.
- W2990758977 citedByCount "7" @default.
- W2990758977 countsByYear W29907589772020 @default.
- W2990758977 countsByYear W29907589772022 @default.
- W2990758977 countsByYear W29907589772023 @default.
- W2990758977 crossrefType "journal-article" @default.
- W2990758977 hasAuthorship W2990758977A5007465855 @default.
- W2990758977 hasBestOaLocation W29907589771 @default.
- W2990758977 hasConcept C10138342 @default.
- W2990758977 hasConcept C112723951 @default.
- W2990758977 hasConcept C144133560 @default.
- W2990758977 hasConcept C15744967 @default.
- W2990758977 hasConcept C2780005421 @default.
- W2990758977 hasConcept C2780035454 @default.
- W2990758977 hasConcept C2992106988 @default.
- W2990758977 hasConcept C32896092 @default.
- W2990758977 hasConcept C71924100 @default.
- W2990758977 hasConcept C73484699 @default.
- W2990758977 hasConcept C98274493 @default.
- W2990758977 hasConceptScore W2990758977C10138342 @default.
- W2990758977 hasConceptScore W2990758977C112723951 @default.
- W2990758977 hasConceptScore W2990758977C144133560 @default.
- W2990758977 hasConceptScore W2990758977C15744967 @default.
- W2990758977 hasConceptScore W2990758977C2780005421 @default.
- W2990758977 hasConceptScore W2990758977C2780035454 @default.
- W2990758977 hasConceptScore W2990758977C2992106988 @default.
- W2990758977 hasConceptScore W2990758977C32896092 @default.
- W2990758977 hasConceptScore W2990758977C71924100 @default.
- W2990758977 hasConceptScore W2990758977C73484699 @default.
- W2990758977 hasConceptScore W2990758977C98274493 @default.
- W2990758977 hasIssue "3" @default.
- W2990758977 hasLocation W29907589771 @default.
- W2990758977 hasLocation W29907589772 @default.
- W2990758977 hasOpenAccess W2990758977 @default.
- W2990758977 hasPrimaryLocation W29907589771 @default.
- W2990758977 hasRelatedWork W1495856537 @default.
- W2990758977 hasRelatedWork W2742774143 @default.
- W2990758977 hasRelatedWork W2892110025 @default.
- W2990758977 hasRelatedWork W2990758977 @default.
- W2990758977 hasRelatedWork W3091595849 @default.
- W2990758977 hasRelatedWork W3122695768 @default.
- W2990758977 hasRelatedWork W3157438324 @default.
- W2990758977 hasRelatedWork W3165194751 @default.
- W2990758977 hasRelatedWork W3174200400 @default.
- W2990758977 hasRelatedWork W2951380238 @default.
- W2990758977 hasVolume "1" @default.
- W2990758977 isParatext "false" @default.
- W2990758977 isRetracted "false" @default.
- W2990758977 magId "2990758977" @default.
- W2990758977 workType "article" @default.