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Fake Goods, Real MoneyThe Counterfeiting Business and its Financial Management$
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Fake Goods, Real Money: The Counterfeiting Business and its Financial Management

Georgios A. Antonopoulos, Alexandra Hall, Joanna Large, Anqi Shen, Michael Crang, and Michael Andrews

Print publication date: 2018

Print ISBN-13: 9781447346968

Published to Policy Press Scholarship Online: January 2019

DOI: 10.1332/policypress/9781447346968.001.0001

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PRINTED FROM POLICY PRESS SCHOLARSHIP ONLINE (www.policypress.universitypressscholarship.com). (c) Copyright Policy Press, 2021. All Rights Reserved. An individual user may print out a PDF of a single chapter of a monograph in PPSO for personal use.date: 05 March 2021

Financial aspects of the counterfeit goods market

Financial aspects of the counterfeit goods market

Chapter:
(p.39) Four Financial aspects of the counterfeit goods market
Source:
Fake Goods, Real Money
Author(s):

Georgios A. Antonopoulos

Alexandra Hall

Joanna Large

Anqi Shen

Michael Crang

Michael Andrews

Publisher:
Policy Press
DOI:10.1332/policypress/9781447346968.003.0004

Chapter four provides a detailed account of the sources of capital to initiate and sustain a counterfeiting scheme, the settlement of payments in the business, costs incurred by counterfeiting entrepreneurs, and profits and investment of proceeds of counterfeiting.

Keywords:   counterfeiting, organised crime, capital, proceeds of crime, money laundering

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