Purpose – The conventional wisdom regarding economic crime analysis has so far mainly focused upon “structural” issues. The field has been analysed mostly under the organisational aspect (how criminals organisations are structured, how illicit activities they perform are organised). Attention has been paid to “methods” – more in terms of case-studies and search of “models” th…
The conventional wisdom regarding economic crime analysis has so far mainly focused upon “structural” issues. The field has been analysed mostly under the organisational aspect (how criminals organisations are structured, how illicit activities they perform are organised). Attention has been paid to “methods” – more in terms of case-studies and search of “models” than in terms …