FINANCIAL CRIME AND THE SECURIZATION OF BANKING CIRCUITS IN ORDER TO PREVENT AND FIGHT AGAINST MONEY LAUNDERING

Ion Stancu, Daniel Szekely-Rece and Filip Iorgulescu ()

Theoretical and Applied Economics, 2009, vol. 12(541)(supplement), issue 12(541)(supplement), 34-44

Abstract: This paper presents the main results of the research project „Financial crime and the securization of banking circuits in order to prevent and fight against money laundering”, financed by CNCSIS-UEFISCSU.

Keywords: financial crime; money laundering; underground economy; economic growth; corruption. (search for similar items in EconPapers)
Date: 2009
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Persistent link: https://EconPapers.repec.org/RePEc:agr:journl:v:12(541)(supplement):y:2009:i:12(541)(supplement):p:34-44

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