Bloody investment: misaligned incentives, money laundering and violence

Money laundering is not a victimless crime. Under certain circumstances, it may lead to significant criminal violence. We analyze the specific case of money laundering in local economies. Criminal organizations invest dirty money in legal local businesses, which may lead to short-term improvements i...

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Bibliographic Details
Main Author: Romero, Vidal (Author)
Format: Electronic Article
Language:English
Published: 2022
In: Trends in organized crime
Year: 2022, Volume: 25, Issue: 1, Pages: 8-36
Online Access: Volltext (lizenzpflichtig)
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