Purpose According to the INTERPOL definition, money laundering is:“any act or attempted
act to conceal or disguise the identity of illegally obtained proceeds so that they appear to …

This paper deals with a stochastic dynamic optimization problem in the context of illegal
company financing. Our analysis of the usury phenomenon is conducted by searching for …

This paper has three goals. First, some theoretical remarks about money laundering (both
the demand and supply sides) are made. Second, we provide a quantitative analysis of …

This paper has three goals: First, some theoretical remarks about money laundering (the
demand and supply side) are made. Second, a quantitative analysis of money laundering …

In this work, two models for legal and illegal financiers are presented. The aim of the
financiers are different: a bank try to minimize the default probability of the funded company …

APSTRACT This thcsis is mainly dividad into throc chnpters. Although they may have
differcnt purposes, nll those works concern credit contracts that, nre difforent, from" …