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SAGE Social Science Thesaurus

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Concept information

... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > scams and swindles > daisy chains

Terme préférentiel

daisy chains  

Définition

  • A DAISY CHAIN IS the terminology used to describe a series of businesses that are connected together for purposes of a business transaction. Normally, the transactions involved are either criminal or fraudulent activities, and the businesses are “chained” together in an attempt to make investigating the criminal activities of the companies difficult.Investigators devote endless time and energy to locating a company at the end of a daisy chain, only to discover that by the time the end of the chain is located, the corporation that has chained the companies together may have removed the final company in an attempt to hide the activities.The use of daisy chains is perhaps best exemplified in the transactions of oil and fuel companies. [Source: Encyclopedia of White-Collar & Corporate Crime; Daisy Chains]

Concept générique

Appartient au groupe

URI

http://data.loterre.fr/ark:/67375/N9J-D5BJX8QP-V

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