Methods of Laundering Money Resulted from Cyber-crime

Mircea Constantin Şcheau () and Stefan POP Zaharie
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Mircea Constantin Şcheau: ”Alexandru Ioan Cuza” Police Academy of Bucharest
Stefan POP Zaharie: ”Dimitrie Cantemir” Christian University

ECONOMIC COMPUTATION AND ECONOMIC CYBERNETICS STUDIES AND RESEARCH, 2017, vol. 51, issue 3, 299-314

Abstract: Regardless the level they’re at and the referenced timeframe, economic exchanges are based on two fundamental elements – demand and supply. The new technologic revolution altered existing parameters, the transfer speed being strongly affected. Economic models unknown at the time were the basis of the development of new applied strategies that proved useful or lead to financial collapse. Liquidity deficits created as a result of wrong interpretations and the involvement of some financial- banking and insurance institutions in market regulation mechanisms spurred the emergence of international entities aimed at recovering and maintaining balance.

Keywords: globalization; financial transfer; money laundering; cybercrime; bank (search for similar items in EconPapers)
JEL-codes: F60 K24 O33 (search for similar items in EconPapers)
Date: 2017
References: View complete reference list from CitEc
Citations: View citations in EconPapers (1)

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