Combating Money Laundering

Author(s)

• Paul R. Rickert, Liberty UniversityFollow

Publication Date

1-7-2006

Document Type

Article

Disciplines

American Politics | Law Enforcement and Corrections | Public Policy

Abstract

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.

Recommended Citation

Rickert, Paul R., "Combating Money Laundering" (2006). Faculty Publications and Presentations. 48.
https://digitalcommons.liberty.edu/gov_fac_pubs/48