Hoe financiële criminaliteit ontstaat: het patroon achter grote fraude

Financial crime follows a recurring pattern: major fraud or money laundering scandals erupt with massive fines and public outrage, but the mechanisms enabling these crimes beforehand remain unclear. An analysis in Accountancy Vanmorgen examines how accountants, regulators, banks, lawyers and controllers operate in the period preceding such scandals, seeking to understand the anatomy of financial crime beyond the conventional three-party model typically used to explain it.