Explaining money laundering with rational choice theory

This research aims to explore if rational choice theory can be applied to explain money laundering in Hong Kong by drawing on the characteristics of stooges and their motives for colluding in money laundering activities and the effectiveness of imprisonment or other forms of punishments as a means o...

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Bibliographic Details
Main Authors: Nunes, Monica Maria, Kwan, Ming-tak, Kalwan, Singh, Rajvinder, Tam, Wai-shun, Wilson, 羅嘉雯, 譚威信
Language:English
Published: The University of Hong Kong (Pokfulam, Hong Kong) 2014
Subjects:
Online Access:http://hdl.handle.net/10722/205834