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Riciclaggio finanziario e credito d’usura: un modello di analisi economica

digital Riciclaggio finanziario e credito d’usura: un modello di analisi economica
Article
journal RIVISTA INTERNAZIONALE DI SCIENZE SOCIALI
issue RIVISTA INTERNAZIONALE DI SCIENZE SOCIALI - 2004 - 2
title Riciclaggio finanziario e credito d’usura: un modello di analisi economica
author
publisher Vita e Pensiero
format Article | Pdf
online since 09-2017
issn 0035-676X (print) | 1827-7918 (digital)
€ 6.00

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The aim of this paper is to propose a model of money laundering and an economic analysis model of money laundering by usury. The first one is an evolution of a model already present in the literature and the difference is in the way to evaluate the advantage for a criminal to reinvest the laundered money in the illegal market. In fact laundering dirty money is expensive. The second model shows what happens when the money laundering is made using the usury credit. The most interesting result of this analysis is that usurious rate can be cheaper than legal rate, because the aim of the usury can be to launder dirty money.