As arbitrator in the market economy, the state has an obligation to establish a stable legal framework in which economic agents to compete fairly in the work performed. At the same time, state, by it test organisms, aims, in economic activity, to be followed rules established by the rules,...

Money laundering is a method of disguising the origin of unlawfully obtained capital; accordingly, the initial definition was phenomenological: “Money laundering is the process by which one conceals the existence of an illegal source, or illegal application of income, and disguises that income...

This study provides an overview of the relationship between economic growth and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania and other eleven European countries, rendering a linear regression model. The study...

This study provides an overview of the relationship between fiscal policies and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania, and other eleven European countries, rendering eight linear regression models. The...

This paper presents the main results of the research project „Financial crime and the securization of banking circuits in order to prevent and fight against money laundering”, financed by CNCSIS-UEFISCSU.