Money Laundering-Economic and Legal Aspects

摘要：

Underground economy is an expression that encompasses many conceptual terms,but irrespective of the existent definitions,it consists of certain activities that have persisted over time,especially illegal employment,tax fraud,illegal production,drug trafficking,smuggling,money laundering,etc.The influence of underground economy in the global context stands out due to cross-border activities,as well as due to the association with organized crime groups.

关键词： legal international organizations money laundering

作者: Radulescu Dragos Lucian

作者单位: Department of Law and Social Sciences Petroleum-Gas University of Ploiesti Ploiesti,Romania

会议类型: 国际会议

会议名称: 2010 2nd IEEE International Conference on Information and Financial Engineering(2010年第二届IEEE信息与金融工程国际会议 ICIFE 2010)

会议地点: 重庆

会议语种:英文

页码: 713-717

在线出版日期: 2010-09-17（万方平台首次上网日期，不代表论文的发表时间）