THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL

Ionel Sandu and Marinela Tanascovici

Annals of University of Craiova - Economic Sciences Series, 2010, vol. 1, issue 38, 275-284

Abstract: The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes. Part of the money you earn is taken over by the state as taxes without providing a direct counterpart to this, making the individual property or the operator to reduce and thus can not even achive the objectives and fully or partially fulfilled. What is very difficult to separate from one part of the revenue that is rightfully seek to evade the payment of taxes due, or using imperfections of the law or breach of it, and when this is done, are necessary even methods of demonstration to prevent illicit origins of money obtained.

Keywords: Money laundering; illicit; underground economy (search for similar items in EconPapers)
JEL-codes: G20 G29 (search for similar items in EconPapers)
Date: 2010
References: Add references at CitEc
Citations:

Downloads: (external link)
http://feaa.ucv.ro/AUCSSE/0038v1-0029.pdf (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:aio:aucsse:v:1:y:2010:i:11:p:275-284

Access Statistics for this article

Annals of University of Craiova - Economic Sciences Series is currently edited by Sorinel Domnisoru

More articles in Annals of University of Craiova - Economic Sciences Series from University of Craiova, Faculty of Economics and Business Administration Contact information at EDIRC.
Bibliographic data for series maintained by Anca Bandoi ( this e-mail address is bad, please contact ).