A Two-Period Model of Money Laundering and Organized Crime

Tito Moreira ()

Economics Bulletin, 2007, vol. 11, issue 3, 1-5

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.

Keywords: crime (search for similar items in EconPapers)
JEL-codes: K0 K4 (search for similar items in EconPapers)
Date: 2007-10-08
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Citations: View citations in EconPapers (9)

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