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Full-Text Articles in Criminal Law
Tax Fraud, Money Laundering And The Financing Of Organized Crime, Erin Todisco
Tax Fraud, Money Laundering And The Financing Of Organized Crime, Erin Todisco
Honors Projects
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.