RECOMMENDATIONS FOR THE IMPROVEMENT OF THE ANTI-MONEY LAUNDERING REGIME

Ion Stancu and Filip Iorgulescu ()

Theoretical and Applied Economics, 2011, vol. 5(558)(supplement), issue 5(558)(supplement), 95-104

Abstract: This paper studies the relationship between money laundering and tax evasion, as well as the impediments in estimating the global and national magnitude of money laundering. Based on the results of our study, we formulate a series of recommendations for the improvement of the anti-money laundering (AML) regime.

Keywords: money laundering; tax evasion; underground economy; predicate offence. (search for similar items in EconPapers)
Date: 2011
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Persistent link: https://EconPapers.repec.org/RePEc:agr:journl:v:5(558)(supplement):y:2011:i:5(558)(supplement):p:95-104

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