MECHANISMS OF INTERNATIONAL COOPERATION INCOMBATING ORGANIZED CRIME AND REDUCINGITS ECONOMIC IMPLICATIONS

Darius Ilincuta
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Darius Ilincuta: University of Craiova Faculty of Economics and Business Administration

Annals of University of Craiova - Economic Sciences Series, 2012, vol. 1, issue 40, 116-121

Abstract: Organized crime, in the context of globalization, has become a cross-border phenomenon and, as such, its control can not be achieved only at national level but integrated into global, regional and sub regional one. Moreover, the existing tools and future solutions should provide realtime operating as consuming complex cross-border criminal acts menus very quickly, and the coordinators of these networks follow illegal placing of offenses in the legal circuit, as the money laundering, and in this way acquire a growing power, supplying underground economies at state and regional levels.

Keywords: organized crime; cybercrime; human trafficking; drug trafficking; macroeconomic and financial crime; money laundering; underground economy; economy and organized crime; illegal migration (search for similar items in EconPapers)
JEL-codes: E26 H26 K42 O17 (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:aio:aucsse:v:1:y:2012:i:40:p:116-121

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