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Preventing and Combating Money Laundering and Terrorist Financing in the EU

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  • Marius Eugen Radu

    () ("Dimitrie Cantemir" Christian University)

Abstract

Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the risks incumbent on society. The power of political authorities will become increasingly limited as actors, legitimate or illegitimate, an emerging global market. Along with these changes in society are met and a proliferation of gangs and developed unprecedented organized crime groups operating principles both national and international, using different forms of crimes.

Suggested Citation

  • Marius Eugen Radu, 2013. "Preventing and Combating Money Laundering and Terrorist Financing in the EU," Knowledge Horizons - Economics, Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest, vol. 5(3), pages 94-97, September.
  • Handle: RePEc:khe:journl:v:5:y:2013:i:3:p:94-97
    as

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    References listed on IDEAS

    as
    1. Yogesh Malhotra, 2000. "Knowledge Assets in the Global Economy: Assessment of National Intellectual Capital," Journal of Global Information Management (JGIM), IGI Global, vol. 8(3), pages 5-15, July.
    2. Gheorghe ZAMAN & Valentina VASILE, 2009. "Economic Contribution Of Copyright-Based Industries And Impact On Employment And Performance Indicators In Knowledge-Based Society Developing In Romania," Romanian Journal of Economics, Institute of National Economy, vol. 28(1(37)), pages 27-53, June.
    Full references (including those not matched with items on IDEAS)

    More about this item

    Keywords

    Terrorism; money laundering; crime; organized crime;

    JEL classification:

    • D92 - Microeconomics - - Micro-Based Behavioral Economics - - - Intertemporal Firm Choice, Investment, Capacity, and Financing
    • G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill

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