 Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"Camelia Popa ()
Hyperion Economic Journal, 2013, vol. 1, issue 1, 27-31 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. Keywords: money laundering; underground economy; tax avoidance; alternative remittance systems; suspect transactions; fuzzy modelling; money launderers (search for similar items in EconPapers) Downloads: (external link) Related works: Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text Persistent link: https://EconPapers.repec.org/RePEc:hyp:journl:v:1:y:2013:i:1:p:27-31 Access Statistics for this article Hyperion Economic Journal is currently edited by Iulian Panait More articles in Hyperion Economic Journal from Faculty of Economic Sciences, Hyperion University of Bucharest, Romania Hyperion University, Faculty of Economic Sciences, Calea Calarasilor no. 169, district 3, Bucharest, 030615, Romania. Contact information at EDIRC. |
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