IDEAS home Printed from https://ideas.repec.org/
MyIDEAS: Login to save this article or follow this journal

Basic Characteristics And Konsenquences Of Money Loundry On A Global Market

  • Branislav Brcanski
Registered author(s):

    Money laundering is the process of raising funds illegally, illegally using specific criminal acts. The main objective of money laundering is to be "dirty money" involved in the legal flow of business. "Dirty money" is acquired mainly through smuggling, drug trafficking, weapons and other illegal activities. The problems of money laundering are global, that affect the whole world and all countries are struggling to eradicate this dangerous type of crime. Countries that are not adequately confront the phenomenon of money laundering are in big trouble, because they are not interesting for foreign investment, and thus were condemned to economic ruin. It is proved that the officials in these countries is also subject to corruption and crime through the course, nobody wants to do business in such markets. Consequently, programs to combat money laundering and are more than a simple means for law enforcement, because it is in the interest of every country to eradicate this type of crime.

    If 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.

    File URL: http://repec.mnje.com/mje/2011/v07-n01/mje_2011_v07-n01-a17.pdf
    Download Restriction: no

    File URL: http://repec.mnje.com/mje/2011/v07-n01/mje_2011_v07-n01-a17.html
    Download Restriction: no

    Article provided by Economic Laboratory for Transition Research (ELIT) in its journal Montenegrin Journal of Economics.

    Volume (Year): 7 (2011)
    Issue (Month): 1 ()
    Pages: 109-116

    as
    in new window

    Handle: RePEc:mje:mjejnl:v:7:y:2011:i:1:p:109-116
    Contact details of provider: Web page: http://www.mnje.com

    No references listed on IDEAS
    You can help add them by filling out this form.

    This item is not listed on Wikipedia, on a reading list or among the top items on IDEAS.

    When requesting a correction, please mention this item's handle: RePEc:mje:mjejnl:v:7:y:2011:i:1:p:109-116. See general information about how to correct material in RePEc.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Eryk Wdowiak)

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If references are entirely missing, you can add them using this form.

    If the full references list an item that is present in RePEc, but the system did not link to it, you can help with this form.

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your profile, as there may be some citations waiting for confirmation.

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    This information is provided to you by IDEAS at the Research Division of the Federal Reserve Bank of St. Louis using RePEc data.