Document Type

Honors

Comments

Appendices A through D (p. 31-45) are attached to this document as a supplementary file.

Department

Accounting and Computer Information Systems

Abstract

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.

Todisco Honors Project appendices.pdf (14966 kB)
Appendices A through D (p. 31-45)

Todisco sig.pdf (313 kB)
Signed project approval page

Creative Commons License

Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License
This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License.

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