Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
AbstractAs a whole, this PhD thesis follows three research lines, namely: (1) the conceptual line - concerns the definition of the money laundering and terrorism financing phenomenon, the processes, mechanisms, stages and instruments of the laundering of illegally obtained fund; (2) the estimative line aimed at measuring the size of money laundering phenomenon, the economic, social and security effects and consequences; (3) the line of an awareness of the need to prevent and fight against the effects arising from money laundering processes, the national and international efforts taken until present nation- and worldwide and the future measures required to diminish the consequences of this scourge.
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Bibliographic InfoArticle provided by Faculty of Economic Sciences, Hyperion University of Bucharest, Romania in its journal Hyperion Economic Journal.
Volume (Year): 1 (2013)
Issue (Month): 1 (March)
Contact details of provider:
Postal: Hyperion University, Faculty of Economic Sciences, Calea Calarasilor no. 169, district 3, Bucharest, 030615, Romania
Web page: http://www.econ.hyperion.ro/
More information through EDIRC
money laundering; underground economy; tax avoidance; alternative remittance systems; suspect transactions; fuzzy modelling; money launderers;
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