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 SM ISO690:2012ANDRUȘCEAC, Teodor. Money laundering risk assessment. In: Simpozion ştiinţific al tinerilor cercetători , Ed. 14, 22-23 aprilie 2016, Chişinău. Chişinău Republica Moldova: Editorial-Publishing Department of ASEM, 2016, Ediţia 14, Vol.1, pp. 7-10. ISBN 978-9975-75-823-9. |
| EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
| Simpozion ştiinţific al tinerilor cercetători Ediţia 14, Vol.1, 2016 |
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Simpozionul "Simpozion ştiinţific al tinerilor cercetători" 14, Chişinău, Moldova, 22-23 aprilie 2016 | ||||||
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| Pag. 7-10 | ||||||
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This article describes the overall vision on the phenomenon of money laundering, which is highlighted by legalization of dirty money. The scope is to identify and remove the risk elements related to money laundering. The econometric evaluation procedures of money laundering are outlined in this article, as well as the factors that make difficult the identification of suspicious transactions. Also it described the relationship between the level of money laundering and effectiveness of the judiciary and regulatory framework. |
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| Cuvinte-cheie money laundering, shadow economy, illegal income, legalization of funds, beneficial owners |
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