Global Money Laundering - Impact on Economic Stability

Sav Irina ()
Additional contact information
Sav Irina: Tomis University - Constanta

Ovidius University Annals, Economic Sciences Series, 2014, vol. XIV, issue 2, 35-40

Abstract: Money laundering, as global phenomenon is an issue of considerable importance for today. Political leaders, civil servants in government and business elites in the public sector usually commit it. They carry on the forbidden activities by creating over-pricing contracts, phantom companies or using fronts and paying for contracts not or poorly executed. It is these worry which stimulates this discourse and which stimulates this piece to support for more global actions against the scourge of money laundering across the world.

Keywords: organized crime; corruption; illegal funds; anti-money laundering; white-collar crime (search for similar items in EconPapers)
JEL-codes: F38 (search for similar items in EconPapers)
Date: 2014
References: View complete reference list from CitEc
Citations:

Downloads: (external link)
http://stec.univ-ovidius.ro/html/anale/RO/cuprins% ... 4%20issue_2_2014.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:ovi:oviste:v:xiv:y:2014:i:2:p:35-40

Access Statistics for this article

Ovidius University Annals, Economic Sciences Series is currently edited by Spatariu Cerasela

More articles in Ovidius University Annals, Economic Sciences Series from Ovidius University of Constantza, Faculty of Economic Sciences Contact information at EDIRC.
Bibliographic data for series maintained by Gheorghiu Gabriela ().