Money Laundering Through Offshore Areas
AbstractIn the present study we have started from the premise that from the analysis of the "money laundering", the money resulted from this is circulating in the whole world, through some geographical and institutional channels. Starting from the characteristics of "tax haven", we have made a parallel between it and the financial paradise. In the second part of the work we have explored offshore areas, adding the methods for placement of revenue in those countries and the necessary conclusions.
Download InfoIf you experience problems downloading a file, check if you have the proper application to view it first. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.
Bibliographic InfoArticle provided by University of Petrosani, Romania in its journal Annals of the University of Petrosani - Economics.
Volume (Year): 9 (2009)
Issue (Month): 2 ()
Contact details of provider:
Web page: http://www.upet.ro/
shadow economy; illegal economy; the legal economy; the latent economy; evasion from payment of taxes; manual labour; the fiscal method; criminal business; money-laundering; legalization of the means acquired in the illegal way; investment of money resources ; stratification of money resources; integration of money resources; the prevention of shadow economy and money-laundering; fight against money-laundering;
You can help add them by filling out this form.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Imola Driga).
If references are entirely missing, you can add them using this form.