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Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"

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  • Camelia Popa

    ()
    (Academy of Economic Studies)

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    Abstract

    As 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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    File URL: http://www.hej.hyperion.ro/articles/1(1)_2013/HEJ%20nr1(1)_2013_Popa.pdf
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    Bibliographic Info

    Article 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)
    Pages: 27-31

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    Handle: RePEc:hyp:journl:v:1:y:2013:i:1:p:27-31

    Contact details of provider:
    Postal: Hyperion University, Faculty of Economic Sciences, Calea Calarasilor no. 169, district 3, Bucharest, 030615, Romania
    Phone: +4021-321.6446
    Fax: +4021-321.62.96
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    Web page: http://www.econ.hyperion.ro/
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    Related research

    Keywords: money laundering; underground economy; tax avoidance; alternative remittance systems; suspect transactions; fuzzy modelling; money launderers;

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