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The Underground Economy And Money Laundering, Economically Destabilize Factors, Banking But Also Social


  • Ionel Sandu
  • Marinela Tanascovici


The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes. Part of the money you earn is taken over by the state as taxes without providing a direct counterpart to this, making the individual property or the operator to reduce and thus can not even achive the objectives and fully or partially fulfilled. What is very difficult to separate from one part of the revenue that is rightfully seek to evade the payment of taxes due, or using imperfections of the law or breach of it, and when this is done, are necessary even methods of demonstration to prevent illicit origins of money obtained.

Suggested Citation

  • Ionel Sandu & Marinela Tanascovici, 2010. "The Underground Economy And Money Laundering, Economically Destabilize Factors, Banking But Also Social," Annals of University of Craiova - Economic Sciences Series, University of Craiova, Faculty of Economics and Business Administration, vol. 1(38), pages 275-284, May.
  • Handle: RePEc:aio:aucsse:v:1:y:2010:i:11:p:275-284

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    References listed on IDEAS

    1. Alexander F. Tieman, 2004. "Interest Rate Pass-Through in Romania and Other Central European Economies," IMF Working Papers 04/211, International Monetary Fund.
    2. Iara, Anna & Traistaru, Iulia, 2004. "How flexible are wages in EU accession countries?," Labour Economics, Elsevier, vol. 11(4), pages 431-450, August.
    3. repec:kap:iaecre:v:19:y:2013:i:2:p:85-106 is not listed on IDEAS
    4. Klaus Weyerstrass & Daniela Grozea-Helmenstein, 2013. "A Macroeconometric Model for Serbia," International Advances in Economic Research, Springer;International Atlantic Economic Society, vol. 19(2), pages 85-106, May.
    5. Aoki, Kosuke, 2001. "Optimal monetary policy responses to relative-price changes," Journal of Monetary Economics, Elsevier, vol. 48(1), pages 55-80, August.
    6. Ferreira, Alex Luiz & Leon-Ledesma, Miguel A., 2007. "Does the real interest parity hypothesis hold? Evidence for developed and emerging markets," Journal of International Money and Finance, Elsevier, vol. 26(3), pages 364-382, April.
    7. Andrew T. Levin & Fabio M. Natalucci & Jeremy M. Piger, 2004. "The macroeconomic effects of inflation targeting," Review, Federal Reserve Bank of St. Louis, issue Jul, pages 51-80.
    8. Francesco Paolo Mongelli, 2008. "European Economic and Monetary Integration, and the Optimum Currency Area Theory," European Economy - Economic Papers 2008 - 2015 302, Directorate General Economic and Financial Affairs (DG ECFIN), European Commission.
    9. Jiri Jonas & Frederic S. Mishkin, 2003. "Inflation Targeting in Transition Countries: Experience and Prospects," NBER Working Papers 9667, National Bureau of Economic Research, Inc.
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    More about this item


    Money laundering; illicit; underground economy;

    JEL classification:

    • G20 - Financial Economics - - Financial Institutions and Services - - - General
    • G29 - Financial Economics - - Financial Institutions and Services - - - Other


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