Author(s): Camelia Popa
Journal: Hyperion Economic Journal
ISSN 2343-7995
Volume: 1;
Issue: 1;
Start page: 27;
Date: 2013;
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Keywords: money laundering | underground economy | tax avoidance | alternative remittance
ABSTRACT
As a whole, this PhD thesis follows three research lines, namely: (1) the conceptual line - concerns the definition of the money laundering and terrorism financing phenomenon, the processes, mechanisms, stages and instruments of the laundering of illegally obtained fund; (2) the estimative line aimed at measuring the size of money laundering phenomenon, the economic, social and security effects and consequences; (3) the line of an awareness of the need to prevent and fight against the effects arising from money laundering processes, the national and international efforts taken until present nation- and worldwide and the future measures required to diminish the consequences of this scourge.
Journal: Hyperion Economic Journal
ISSN 2343-7995
Volume: 1;
Issue: 1;
Start page: 27;
Date: 2013;
VIEW PDF
DOWNLOAD PDF Original pageKeywords: money laundering | underground economy | tax avoidance | alternative remittance
ABSTRACT
As a whole, this PhD thesis follows three research lines, namely: (1) the conceptual line - concerns the definition of the money laundering and terrorism financing phenomenon, the processes, mechanisms, stages and instruments of the laundering of illegally obtained fund; (2) the estimative line aimed at measuring the size of money laundering phenomenon, the economic, social and security effects and consequences; (3) the line of an awareness of the need to prevent and fight against the effects arising from money laundering processes, the national and international efforts taken until present nation- and worldwide and the future measures required to diminish the consequences of this scourge.
