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Le blanchiment des capitaux provenant des activites criminelles: Une approche en terme de capital-agent

Author

Listed:
  • Rychen, F.
  • Solonandrasana, B.

Abstract

En utilisant le modele du Principal-Agent pour decrire la relation qui peut s'etablir entre un trafiquant ou un membre d'une organisation criminelle et un organisme financier, nous montrons qu'il existe des incitations economiques a l'etablissement d'une negociation entre eux pour fixer les modalites d'une operation de blanchiment malgre le cadre juridique illegal.

Suggested Citation

  • Rychen, F. & Solonandrasana, B., 1996. "Le blanchiment des capitaux provenant des activites criminelles: Une approche en terme de capital-agent," G.R.E.Q.A.M. 96a06, Universite Aix-Marseille III.
    • Handle: RePEc:fth:aixmeq:96a06
    as

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    More about this item

    Keywords

    DROIT; CAPITAL; FINANCES INTERNATIONALES; INFORMATION;
    All these keywords.

    JEL classification:

    • D74 - Microeconomics - - Analysis of Collective Decision-Making - - - Conflict; Conflict Resolution; Alliances; Revolutions
    • D80 - Microeconomics - - Information, Knowledge, and Uncertainty - - - General
    • D82 - Microeconomics - - Information, Knowledge, and Uncertainty - - - Asymmetric and Private Information; Mechanism Design
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

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