Money Laundering: Case Studies and Countermeasures
Money laundering is the procedure by which a significant amount of unlawfully gained money, resulted from illegal activities such as drug smuggling and drug trafficking, arms dealing, human trafficking, corruption or other crimes, are transformed into lawful assets resulted from legal activities. If...
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| Format: | Article |
| Language: | English |
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Editura ASE Bucuresti
2019-09-01
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| Series: | Romanian Economic Journal |
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| Online Access: | http://www.rejournal.eu/sites/rejournal.versatech.ro/files/articole/2019-10-03/3575/31yflorea.pdf |