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Fake Goods, Real MoneyThe Counterfeiting Business and its Financial Management$
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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: 24 January 2022

Financial aspects of the counterfeit goods market

Financial aspects of the counterfeit goods market

(p.39) Four Financial aspects of the counterfeit goods market
Fake Goods, Real Money

Georgios A. Antonopoulos

Alexandra Hall

Joanna Large

Anqi Shen

Michael Crang

Michael Andrews

Policy Press

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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