Money Laundering
“Money laundering” is a widespread phenomenon of organized crime in contemporary society, especially in countries that are in transition. This phenomenon includes various criminal transactions and activities from which such money has been earned. In order to lose track of how initial financial ca...
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| Format: | Article |
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Danubius University
2019-03-01
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| Series: | Acta Universitatis Danubius: Juridica |
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| Online Access: | http://journals.univ-danubius.ro/index.php/juridica/article/view/5274/4916 |
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doaj-091657a1af7b4a8daaebf0296dbcab322021-10-02T04:39:52ZengDanubius UniversityActa Universitatis Danubius: Juridica1844-80622065-38912019-03-01151229239Money LaunderingAgron Beka0University of Mitrovica“Money laundering” is a widespread phenomenon of organized crime in contemporary society, especially in countries that are in transition. This phenomenon includes various criminal transactions and activities from which such money has been earned. In order to lose track of how initial financial capital was created, they invest different fields, such as: construction, real estate turnover, financial, banking, business, etc. In other words, with depositing and investing these funds in these areas, this money are used as “laundered”, reflected as money allegedly earned by lawful activities. In this way, companies are formed which use the “dirty” money as a cover for their business activities.http://journals.univ-danubius.ro/index.php/juridica/article/view/5274/4916money; circulation; “money laundering”; crime; criminality |
| collection |
DOAJ |
| language |
English |
| format |
Article |
| sources |
DOAJ |
| author |
Agron Beka |
| spellingShingle |
Agron Beka Money Laundering Acta Universitatis Danubius: Juridica money; circulation; “money laundering”; crime; criminality |
| author_facet |
Agron Beka |
| author_sort |
Agron Beka |
| title |
Money Laundering |
| title_short |
Money Laundering |
| title_full |
Money Laundering |
| title_fullStr |
Money Laundering |
| title_full_unstemmed |
Money Laundering |
| title_sort |
money laundering |
| publisher |
Danubius University |
| series |
Acta Universitatis Danubius: Juridica |
| issn |
1844-8062 2065-3891 |
| publishDate |
2019-03-01 |
| description |
“Money laundering” is a widespread phenomenon of organized crime in contemporary
society, especially in countries that are in transition. This phenomenon includes various criminal
transactions and activities from which such money has been earned. In order to lose track of how initial
financial capital was created, they invest different fields, such as: construction, real estate turnover,
financial, banking, business, etc. In other words, with depositing and investing these funds in these
areas, this money are used as “laundered”, reflected as money allegedly earned by lawful activities. In
this way, companies are formed which use the “dirty” money as a cover for their business activities. |
| topic |
money; circulation; “money laundering”; crime; criminality |
| url |
http://journals.univ-danubius.ro/index.php/juridica/article/view/5274/4916 |
| work_keys_str_mv |
AT agronbeka moneylaundering |
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1716859036045934592 |