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A Two-Period Model of Money Laundering and Organized Crime

Author

Listed:
  • 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.

Suggested Citation

  • Tito Belchior Siva Moreira, 2007. "A Two-Period Model of Money Laundering and Organized Crime," Economics Bulletin, AccessEcon, vol. 11(3), pages 1-5.
    • Handle: RePEc:ebl:ecbull:eb-07k00001
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    File URL: http://www.accessecon.com/pubs/EB/2007/Volume11/EB-07K00001A.pdf
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    Citations

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    Cited by:

    1. Raffaella Barone, 2018. "The Italian CCB Reform and Usury Credit Risk: A Quantitative Analysis," Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, Springer;Società Italiana degli Economisti (Italian Economic Association), vol. 4(3), pages 463-496, November.
    2. Raffaella Barone & Domenico Delle Side & Donato Masciandaro, 2018. "Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?," Metroeconomica, Wiley Blackwell, vol. 69(2), pages 409-426, May.
    3. Fanta, F & Mohsin, H, 2010. "Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function," MPRA Paper 25773, University Library of Munich, Germany.
    4. Raffaella Barone & Donato Masciandaro, 2011. "Organized crime, money laundering and legal economy: theory and simulations," European Journal of Law and Economics, Springer, vol. 32(1), pages 115-142, August.
    5. Yallwe, Hagos Alem & Buscemi, Antonino, 2011. "Money laundry and financial development," MPRA Paper 32219, University Library of Munich, Germany.
    6. Ricardo Azevedo Araujo & Tito Belchior Silva Moreira, 2012. "An Economic Investigation of Confiscation as a Tool against Money Laundering," Economia, ANPEC - Associação Nacional dos Centros de Pós-Graduação em Economia [Brazilian Association of Graduate Programs in Economics], vol. 13(2), pages 271-280.
    7. Raffaella Barone & Donato Masciandaro & Friedrich Schneider, 2022. "Corruption and money laundering: You scratch my back, i’ll scratch yours," Metroeconomica, Wiley Blackwell, vol. 73(1), pages 318-342, February.

    More about this item

    Keywords

    crime;

    JEL classification:

    • K0 - Law and Economics - - General
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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