MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM
Money laundering is a process by which one gives or tries to give an appearance of legality to profits obtained illegally by criminals who, without being compromised, subsequently benefit from those revenues. The preoccupation of hiding the nature or the existence of money has existed since ancien...
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| Format: | Article |
| Language: | English |
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Academica Brâncuşi
2020-08-01
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| Series: | Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie |
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| Online Access: | http://www.utgjiu.ro/revista/ec/pdf/2020-04/18_LuigiPopescu2.pdf |