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

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  • Ionel Sandu
  • Marinela Tanascovici

Abstract

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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    More about this item

    Keywords

    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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