An Inter-Temporal Model of Dirty Money

This paper presents a basic model by which a representative agent chooses how to allocate his savings optimally between money of legal origin and dirty money. It analyses the welfare of such an economy as a result of money laundering, as well as the conditions to reduce the incentives to transforming illegal money into legal. This incentive can be minimized if the effectiveness of anti-money laundering increases

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Year of publication:	2011
Authors:	Araujo, Ricardo Azevedo
Other Persons:	Moreira, Tito Belchior Silva (contributor)
Publisher:	[2011]: [S.l.] : SSRN
Subject:	Allgemeines Gleichgewicht \| General equilibrium \| Suchtheorie \| Search theory

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Extent:	1 Online-Ressource (3 p)
Type of publication:	Book / Working Paper
Language:	English
Notes:	In: Journal of Money Laundering Control, Vol. 8, No. 3, 2005 Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments 2005 erstellt
Classification:	K14 - Criminal Law ; K42 - Illegal Behavior and the Enforcement of Law
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10013128938