Accounting and Computer Information Systems
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, Erin, "Tax Fraud, Money Laundering and the Financing of Organized Crime" (2006). Honors Projects Overview. 26.
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-No Derivative Works 4.0 International License.