Money-Laundering Practices, Estimation, Regulation, and Commercial and Financial Cross-Border Flows

Al-Kasawnih Akad
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Al-Kasawnih Akad: Academia de Studii Economice din Bucureşti

Revista OEconomica, 2020, issue 03-4

Abstract: Based on the readings of an extensive documentary base, it turned out that money-laundering activities can amount up to 5% or more of a country’s GDP. For these reasons, this phenomenon has become a real concern both for international organizations or national public authorities and for the business community or civil society. There is a deep debate at these times about the effects of open borders.

Keywords: assimilation; globalization; layering; hidden economy; money-laundering (search for similar items in EconPapers)
JEL-codes: A13 C12 C43 C55 E47 (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:oen:econom:y:2020:i:03-4:id:570

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