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A Two-Period Model of Money Laundering and Organized Crime

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Author Info
Tito Belchior Siva Moreira () (Catholic University of Brasilia)
Abstract

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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File URL: http://economicsbulletin.vanderbilt.edu/2007/volume11/EB-07K00001A.pdf
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Publisher Info
Article provided by Economics Bulletin in its journal Economics Bulletin.

Volume (Year): 11 (2007)
Issue (Month): 3 ()
Pages: 1-5
Download reference. The following formats are available: HTML (with abstract), plain text (with abstract), BibTeX, RIS (EndNote, RefMan, ProCite), ReDIF
Handle: RePEc:ebl:ecbull:v:11:y:2007:i:3:p:1-5

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Postal: Economics Bulletin, Department of Economics, 414 Calhoun Hall, Vanderbilt University, Nashville TN 37235, USA
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Related research
Keywords: crime; money laundering.;

Find related papers by JEL classification:
K0 - Law and Economics - - General
K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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