A Two-Period Model of Money Laundering and Organized Crime

被引:0
|
作者
Siva Moreira, Tito Belchior [1 ]
机构
[1] Cathol Univ Brasilia, Brasilia, DF, Brazil
来源
ECONOMICS BULLETIN | 2007年 / 11卷
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D O I
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中图分类号
F [经济];
学科分类号
02 ;
摘要
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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页数:6
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