• Media type: E-Book
  • Title: A Two-Period Model of Money Laundering and Organized Crime
  • Contributor: Moreira, Tito Belchior Silva [Author]
  • Published: [S.l.]: SSRN, [2009]
  • Extent: 1 Online-Ressource (6 p)
  • Language: English
  • Origination:
  • Footnote: In: Economics Bulletin, Vol.11, No. 3, pp. 1-5
    Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments June 4, 2009 erstellt
  • Description: 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
  • Access State: Open Access