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Tito Belchior Siva Moreira
''A Two-Period Model of Money Laundering and Organized Crime''
( 2007, Vol. 11 No.3 )
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
K4 - Legal Procedure, the Legal System, and Illegal Behavior: General
Manuscript Received : Aug 22 2007 Manuscript Accepted : Oct 08 2007

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