Preventing and Combating Money Laundering and Terrorist Financing in the EU

Marius Eugen Radu ()
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Marius Eugen Radu: "Dimitrie Cantemir" Christian University

Knowledge Horizons - Economics, 2013, vol. 5, issue 3, 94-97

Abstract: Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the risks incumbent on society. The power of political authorities will become increasingly limited as actors, legitimate or illegitimate, an emerging global market. Along with these changes in society are met and a proliferation of gangs and developed unprecedented organized crime groups operating principles both national and international, using different forms of crimes.

Keywords: Terrorism; money laundering; crime; organized crime (search for similar items in EconPapers)
JEL-codes: D92 G32 (search for similar items in EconPapers)
Date: 2013
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Persistent link: https://EconPapers.repec.org/RePEc:khe:journl:v:5:y:2013:i:3:p:94-97

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