IMPLICATIONS OF MONEY LAUNDERING ON THE NATIONAL ECONOMY

Marin Dumitru
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Marin Dumitru: National Defense University “Carol I”, Bucharest, Romania

Journal of Financial and Monetary Economics, 2017, vol. 4, issue 1, 56-59

Abstract: Money laundering is often a criminal offense in organized crime, and the structures are reinvested in licit business by money from illicit activities, using domestic and international financial circuits for this purpose. Money laundering methods are multiple, effective and tailored to the needs of the country where the activity is carried out, etc.

Keywords: national economy; national legislation; legal economy; underground economy (search for similar items in EconPapers)
JEL-codes: H25 H26 H39 (search for similar items in EconPapers)
Date: 2017
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