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Law Enforcement and Corrections

2006

Faculty Publications and Presentations

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Combating Money Laundering, Paul R. Rickert Jan 2006

Combating Money Laundering, Paul R. Rickert

Faculty Publications and Presentations

This 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.