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Tax Fraud, Money Laundering and the Financing of Organized Crime
Todisco, Erin
2006
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Abstract

Demonstrates that tax fraud and money laundering are major means of financing organized crime operations and argues that more aggressive enforcement of the tax code and money laundering legislation are necessary to help stop such crime.

Details

Title
Tax Fraud, Money Laundering and the Financing of Organized Crime
Author
Todisco, Erin (Rhode Island College)
Date
2006-04
Subjects
Keywords
Content Type
Honors
Department
Accounting and Computer Information Systems
Language
English
Published in
Honors Projects
Note

Appendices A through D (p. 31-45) are attached to this document as a supplementary file.

Record Appears in
Student Projects and Scholarship > Honors Projects
External Link
http://ryan2010.pressbooks.com

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