Money Laundering Through Offshore Areas

Roxana Ispas
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Roxana Ispas: University of Craiova, University Centre of Drobeta Turnu Severin, Romania

Annals of the University of Petrosani, Economics, 2009, vol. 9, issue 2, 57-66

Abstract: In the present study we have started from the premise that from the analysis of the "money laundering", the money resulted from this is circulating in the whole world, through some geographical and institutional channels. Starting from the characteristics of "tax haven", we have made a parallel between it and the financial paradise. In the second part of the work we have explored offshore areas, adding the methods for placement of revenue in those countries and the necessary conclusions.

Keywords: shadow economy; illegal economy; the legal economy; the latent economy; evasion from payment of taxes; manual labour; the fiscal method; criminal business; money-laundering; legalization of the means acquired in the illegal way; investment of money resources; stratification of money resources; integration of money resources; the prevention of shadow economy and money-laundering; fight against money-laundering (search for similar items in EconPapers)
Date: 2009
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Persistent link: https://EconPapers.repec.org/RePEc:pet:annals:v:9:i:2:y:2009:p:57-66

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