В статье проанализированы формы иллегализации экономической деятельности в сфере внешней торговли товарами в Украине и каналы их осуществления. Представлен...

The study of criminal organisations and illegal supply chains is relevant to understand the dynamics of illegal economy. Indeed, the definition of a behavioural and relational model of criminal organisations would permit to improve the efficiency of control policies. Furthermore, it would permit...

In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government...

In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government...

Law enforcement against illegal drug markets like coca leaf production have created big debate about its consequences and effectiveness. Since this enfocerment does not only affect the illegal market but also the legal ones it is then necessary to study its effects and effectiveness within a...

In the present study we have started from the premise that from the analysis of the "money laundering", the money resulted from this is circulating in the whole world, through some geographical and institutional channels. Starting from the characteristics of "tax haven", we have made a parallel...