Document Type
Honors
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.
Recommended Citation
Todisco, Erin, "Tax Fraud, Money Laundering and the Financing of Organized Crime" (2006). Honors Projects. 26.
https://digitalcommons.ric.edu/honors_projects/26
Appendices A through D (p. 31-45)
Todisco sig.pdf (313 kB)
Signed project approval page
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-No Derivative Works 4.0 International License.
Included in
Accounting Law Commons, Criminal Law Commons, Criminology and Criminal Justice Commons, Economic Policy Commons, Tax Law Commons
Comments
Appendices A through D (p. 31-45) are attached to this document as a supplementary file.