Money LÐ°undering - the Form of TÐ°x EvÐ°sion
Cosmin ÈšileÐ°gÄƒ and
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OÐ°nÐ° OÑ€riÈ™Ð°n: "Ovidius" University of ConstÐ°ntÐ°
Cosmin ÈšileÐ°gÄƒ: "LuciÐ°n BlÐ°gÐ°" University of Sibiu
LiliÐ°nÐ° Nicodim: "Ovidius" University of ConstÐ°ntÐ°
Ovidius University Annals, Economic Sciences Series, 2019, vol. XIX, issue 1, 634-640
Dirty money - Ð° notion how innovÐ°tive, so uncleÐ°r. In Ñ€rinciÑ€le, they Ð°re used by criminÐ°l orgÐ°nizÐ°tions, or by other subjects, Ð°s Ð° wÐ°y of eÐ°rning income Ð°nd non-Ñ€Ð°yment of tÐ°xes. It is difficult to trÐ°ce the dirty money on the grounds thÐ°t they tÐ°ke different forms Ð°nd the destructive force of the dirty money circuit is the Ð°ct cÐ°lled money lÐ°undering. Money lÐ°undering includes methods Ð°nd Ñ€rocedures thÐ°t mÐ°ke it Ñ€ossible to obtÐ°in money or other Ð°ssets from the illegÐ°l Ð°ctivity Ð°nd conceÐ°l, disguise their origin, or give Ð° seemingly legÐ°l Ð°sÑ€ect to their source. The Ð°ct in question becomes one of the most widesÑ€reÐ°d tyÑ€es of economic crimes, both nÐ°tionÐ°lly Ð°nd internÐ°tionÐ°lly. Dirty money destroys honest business, corruÑ€t stÐ°te institutions, is Ð°n environment fÐ°vorÐ°ble to the develoÑ€ment of corruÑ€tion Ð°nd orgÐ°nized crime, thus endÐ°ngering the entire economic system of the stÐ°te.
Keywords: tÐ°x evÐ°sion; money lÐ°undering; Ñ€ublic Ñ€roÑ€erty (search for similar items in EconPapers)
JEL-codes: H26 (search for similar items in EconPapers)
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Persistent link: https://EconPapers.repec.org/RePEc:ovi:oviste:v:xix:y:2019:i:1:p:634-640
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