Stages of financial crime by business organizations

Petter Gottschalk

Journal of Financial Crime, 2008, vol. 15, issue 1, 38-48

Abstract: Purpose - The inherent business focus of much organized financial crime has received increased attention in recent years. As organized crime receives increased attention, the corporate world of business enterprises is identified as an arena for organized crime. This paper aims to focus on the issues involved. Design/methodology/approach - Based on financial crime literature, business organization literature, and stage model literature, this paper conceptualizes as stage model for organized financial crime by corporate business organizations. Findings - The four stages are labeled agency, alliance, network, and mafia business, respectively. Research limitations/implications - Future research will empirically have to validate the stage hypothesis in this paper. Originality/value - The paper develops a stage model for financial crime.

Keywords: Crimes; Financial management; Modelling (search for similar items in EconPapers)
Date: 2008
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790810841680

DOI: 10.1108/13590790810841680

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