THE TWO SIDES OF MONEY LAUNDERING
The mainly goal of money laundering is to carry out more and more illegal economic transactions or activities to produce individual or groups gains and then to legitimate them. Money laundering converts illicit source of money generated by criminal activities in order to hide the connection between...
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| Format: | Article |
| Language: | English |
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Faculty of Economic Sciences, Hyperion University, Bucharest, Romania
2014-12-01
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| Series: | Hyperion Economic Journal |
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| Online Access: | http://hej.hyperion.ro/articles/4(2)_2014/HEJ%20nr4(2)_2014_A3Ene.pdf |