Combating Money LaunderingFaculty Publications and Presentations
AbstractThis paper discusses the modern problem of dealing with money laundering. Illicit occupations inherently create illicit incomes that must be given the appearance of legitimately earned income. The more government criminalizes activities of its citizens, the greater the need for laundering money.
Citation InformationPaul R Rickert. "Combating Money Laundering" (2006)
Available at: http://works.bepress.com/paul_rickert/9/