Impact of globalization on money laundering

Impact of globalization on money laundering

This article addresses the complex relationship between money laundering and globalization. The way that global economy facilitated money laundering activities, the challenges of cross-border transactions and review the measures put in place to fight against this illicit practice are analyzed and ex...

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Bibliographic Details
Main Authors: Robert Claudiu HELLVIG, Constantin Adrian BLANARU
Format: Article
Language:English
Published: Romanian Foundation for Business Intelligence 2023-09-01
Series:SEA: Practical Application of Science
Subjects:
money laundering
banking
globalization
Online Access: http://seaopenresearch.eu/Journals/articles/SPAS_32_1.pdf

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