IDEAS home Printed from https://ideas.repec.org/a/vep/journl/y2004v112i2p119-135.html
   My bibliography  Save this article

Riciclaggio finanziario e credito d’usura: un modello di analisi economica

Author

Listed:
  • Raffaella BARONE

    (Dipartimento di Scienze Economiche e Matematico-Statistiche - Università di Lecce)

Abstract

The aim of this paper is to propose a model of money laundering and an economic analysis model of money laundering by usury. The first one is an evolution of a model already present in the literature and the difference is in the way to evaluate the advantage for a criminal to reinvest the laundered money in the illegal market. In fact laundering dirty money is expensive. The second model shows what happens when the money laundering is made using the usury credit. The most interesting result of this analysis is that usurious rate can be cheaper than legal rate, because the aim of the usury can be to launder dirty money.

Suggested Citation

  • Raffaella BARONE, 2004. "Riciclaggio finanziario e credito d’usura: un modello di analisi economica," Rivista Internazionale di Scienze Sociali, Vita e Pensiero, Pubblicazioni dell'Universita' Cattolica del Sacro Cuore, vol. 112(2), pages 119-135.
  • Handle: RePEc:vep:journl:y:2004:v:112:i:2:p:119-135
    as

    Download full text from publisher

    File URL: http://riss.vitaepensiero.it/scheda-articolo_digital/raffaella-barone/riciclaggio-finanziario-e-credito-dusura-un-modello-di-analisi-economica-000518_2004_0002_0003-150787.html
    Download Restriction: Yes

    More about this item

    Keywords

    crime; illegal market; money laundering; usury.;

    JEL classification:

    • D8 - Microeconomics - - Information, Knowledge, and Uncertainty
    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:vep:journl:y:2004:v:112:i:2:p:119-135. See general information about how to correct material in RePEc.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Vep - Vita e Pensiero). General contact details of provider: .

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service hosted by the Research Division of the Federal Reserve Bank of St. Louis . RePEc uses bibliographic data supplied by the respective publishers.