INCENTIVE AND DETERRENTS OF FISCAL POLICIES ON MONEY LAUNDERING BEHAVIORS

Daniel Szekely-Rece

Theoretical and Applied Economics, 2009, vol. 12(541)(supplement), issue 12(541)(supplement), 573-582

Abstract: 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.

Keywords: money laundering; underground economy; fiscal policies. (search for similar items in EconPapers)
Date: 2009
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Persistent link: https://EconPapers.repec.org/RePEc:agr:journl:v:12(541)(supplement):y:2009:i:12(541)(supplement):p:573-582

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