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Law Commons

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Legal Studies

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2006

Rhode Island College

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Full-Text Articles in Law

Tax Fraud, Money Laundering And The Financing Of Organized Crime, Erin Todisco Apr 2006

Tax Fraud, Money Laundering And The Financing Of Organized Crime, Erin Todisco

Honors Projects Overview

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.