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pro vyhledávání: '"Thachuk, Kimberley L."'
Autor:
Favarin, Serena, Thachuk, Kimberley L.
Publikováno v:
The Private Sector and Organized Crime ISBN: 9781003198635
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::769790e74dc16f9d13dc3c970f45a86c
https://doi.org/10.4324/9781003198635-9
https://doi.org/10.4324/9781003198635-9
Publikováno v:
The Private Sector and Organized Crime ISBN: 9781003198635
The Private Sector and Organized Crime: Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
The Private Sector and Organized Crime: Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
The global art market is valued in the tens of billions of dollars, and tens of millions of art-sale-related transactions take place annually. The volume of high-value transactions coupled with a tradition of opaque business practices and comparative
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::d5cf8f544ccafbe4d921c3008dd74855
https://doi.org/10.4324/9781003198635-15
https://doi.org/10.4324/9781003198635-15
Autor:
Thachuk, Kimberley L., Lal, Rollie
Publikováno v:
International Journal of Terrorism & Political Hot Spots; 2017, Vol. 12 Issue 2/3, p101-117, 17p
Autor:
Thachuk, Kimberley L.1,2 thachukk@ndu.edu
Publikováno v:
Conference Papers -- International Studies Association. 2004 Annual Meeting, Montreal, Cana, p1-13. 13p.
Autor:
Duncan, Peter, Lord, Nicholas
Publikováno v:
The Private Sector and Organized Crime ISBN: 9781003198635
Duncan, P & Lord, N 2022, Organized crime money laundering through online gambling businesses in Great Britain . in Y Zabyelina & K L Thachuk (eds), The Private Sector and Organized Crime : Criminal entrepreneurship, illicit profits, and private sector security governance . Routledge, London .
Duncan, P & Lord, N 2022, Organized crime money laundering through online gambling businesses in Great Britain . in Y Zabyelina & K L Thachuk (eds), The Private Sector and Organized Crime : Criminal entrepreneurship, illicit profits, and private sector security governance . Routledge, London .
This chapter analyzes the money laundering risks associated with online gambling, including those posed by organized crime. It focuses on the British gambling market, where online gambling constitutes over half of the total market. In an industry inv
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::955283f3604174acfa17a7d0060180da
https://doi.org/10.4324/9781003198635-14
https://doi.org/10.4324/9781003198635-14