Money Laundering Through Offshore Areas
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References listed on IDEAS
- Lavinia Hulea, 2005. "Business Communication Strategies," Annals of the University of Petrosani, Economics, University of Petrosani, Romania, vol. 5, pages 155-158.
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Keywordsshadow economy; illegal economy; the legal economy; the latent economy; evasion from payment of taxes; manual labour; the fiscal method; criminal business; money-laundering; legalization of the means acquired in the illegal way; investment of money resources ; stratification of money resources; integration of money resources; the prevention of shadow economy and money-laundering; fight against money-laundering;
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