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Modeling the money launderer: Microtheoretical arguments on anti-money laundering policy

机译:为洗钱者建模:关于反洗钱政策的微观理论论证

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摘要

The existing literature treats the criminal - who generates criminal proceeds - and the launderer - who converts the 'dirty' dollars into 'clean' ones - as one and the same. And with good reason: it is clear from the evidence that such 'standard' vertically integrated launderers exists. Because professionals and institutions are also routinely prosecuted for money laundering transgressions, however, it appears that the market for money laundering is also supplied by third party, 'professional' launderers, whose core business lies outside the criminal sector, but who chooses to spend time supplying the market for money laundering.
机译:现有文献将犯罪分子(产生犯罪收益)和洗钱者(将“肮脏”的美元转换为“干净的”美元)一视同仁。并有充分的理由:从证据中可以明显看出,存在这种“标准”的垂直整合式洗钱机。但是,由于专业人士和机构也经常受到洗钱违法行为的起诉,因此,洗钱市场似乎也由第三方“专业”洗钱者提供,他们的主要业务是在犯罪部门之外,但他们选择花时间为洗钱提供市场。

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