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Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"

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  • Camelia Popa

    () (Academy of Economic Studies)

Abstract

As a whole, this PhD thesis follows three research lines, namely: (1) the conceptual line - concerns the definition of the money laundering and terrorism financing phenomenon, the processes, mechanisms, stages and instruments of the laundering of illegally obtained fund; (2) the estimative line aimed at measuring the size of money laundering phenomenon, the economic, social and security effects and consequences; (3) the line of an awareness of the need to prevent and fight against the effects arising from money laundering processes, the national and international efforts taken until present nation- and worldwide and the future measures required to diminish the consequences of this scourge.

Suggested Citation

  • Camelia Popa, 2013. "Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"," Hyperion Economic Journal, Faculty of Economic Sciences, Hyperion University of Bucharest, Romania, vol. 1(1), pages 27-31, March.
  • Handle: RePEc:hyp:journl:v:1:y:2013:i:1:p:27-31
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    More about this item

    Keywords

    money laundering; underground economy; tax avoidance; alternative remittance systems; suspect transactions; fuzzy modelling; money launderers;

    JEL classification:

    • H25 - Public Economics - - Taxation, Subsidies, and Revenue - - - Business Taxes and Subsidies
    • H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance

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