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Preventing and Combating Money Laundering and Terrorist Financing in the EU

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  • Marius Eugen Radu

    ()
    ("Dimitrie Cantemir" Christian University)

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    Abstract

    Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the risks incumbent on society. The power of political authorities will become increasingly limited as actors, legitimate or illegitimate, an emerging global market. Along with these changes in society are met and a proliferation of gangs and developed unprecedented organized crime groups operating principles both national and international, using different forms of crimes.

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    File URL: http://orizonturi.ucdc.ro/arhiva/2013_khe_3_pdf/khe_vol_5_iss_3_94to97.pdf
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    File URL: http://orizonturi.ucdc.ro/arhiva/2013_khe_3_pdf/khe_vol_5_iss_3_94to97.pdf
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    Bibliographic Info

    Article provided by Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest in its journal Knowledge Horizons - Economics.

    Volume (Year): 5 (2013)
    Issue (Month): 3 (September)
    Pages: 94-97

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    Handle: RePEc:khe:journl:v:5:y:2013:i:3:p:94-97

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    Related research

    Keywords: Terrorism; money laundering; crime; organized crime;

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