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Incentive And Deterrents Of Fiscal Policies On Money Laundering Behaviors


  • Daniel Rece

    (Bucharest Academy of Economic Studies)


This study provides an overview of the relationship between fiscal policies and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania, and other eleven European countries, rendering eight linear regression models. The study illustrates that none of the total variance present in the regressand (level of money laundering), which is "explained" by the variance present in the key components of fiscal policies. In our opinion, this model will provide critical auxiliary judgment and decision support for anti-money laundering service systems.

Suggested Citation

  • Daniel Rece, 2009. "Incentive And Deterrents Of Fiscal Policies On Money Laundering Behaviors," Theoretical and Applied Economics, Asociatia Generala a Economistilor din Romania - AGER, vol. 12(12(541)(s), pages 573-582, December.
  • Handle: RePEc:agr:journl:v:12(541)(supplement):y:2009:i:12(541)(supplement):p:573-582

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