A Two-Period Model of Money Laundering and Organized Crime

This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of probability of the agent to be apprehended and punished at the second period negatively affects the amount of resources obtained from criminal activities

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Year of publication:	2009
Authors:	Moreira, Tito Belchior Silva
Publisher:	[2009]: [S.l.] : SSRN
Subject:	Theorie \| Theory \| Geldwäsche \| Money laundering \| Organisierte Kriminalität \| Organized crime

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Extent:	1 Online-Ressource (6 p)
Type of publication:	Book / Working Paper
Language:	English
Notes:	In: Economics Bulletin, Vol.11, No. 3, pp. 1-5 Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments June 4, 2009 erstellt
Classification:	K42 - Illegal Behavior and the Enforcement of Law
Source:	ECONIS - Online Catalogue of the ZBW

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