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Particularities of the Romanian Money Laundering Phenomenon

Author

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  • Condrea Elena

    („Ovidius” University of Constanta, Romania Faculty of Economics Sciences)

Abstract

By analyzing the components of the underground economy matrix, we can say that its financial support is "money laundering" a comprehensive, dynamic phenomenon which lies in the desire of criminals to hide practiced illegal activities behind their sources of income, in order to allow a normal development in society. In this study we tried to highlight some of the features of the phenomenon of money laundering, as well as some preoccupations concerning combating this phenomenon in Romania, member country of the European Union. In this regard, we analyzed the reports of the National Office for Preventing and Combating Money Laundering (N.O.P.C.M.L.) for the period 2006 - 2011, and numerous documents and papers produced over the years in this area, either by the researchers of this phenomenon, either by institutions / national and international bodies empowered for that purpose.

Suggested Citation

  • Condrea Elena, 2012. "Particularities of the Romanian Money Laundering Phenomenon," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(1), pages 473-478, May.
    • Handle: RePEc:ovi:oviste:v:xii:y:2012:i:12:p:473-478
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    More about this item

    Keywords

    underground economy; laundering the dirty” money.;

    JEL classification:

    • E26 - Macroeconomics and Monetary Economics - - Consumption, Saving, Production, Employment, and Investment - - - Informal Economy; Underground Economy
    • E62 - Macroeconomics and Monetary Economics - - Macroeconomic Policy, Macroeconomic Aspects of Public Finance, and General Outlook - - - Fiscal Policy; Modern Monetary Theory
    • M40 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - General
    • M41 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Accounting

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