文章基本信息

标题：FINANCIAL CRIME AND THE SECURIZATION OF BANKING CIRCUITS IN ORDER TO PREVENT AND FIGHT AGAINST MONEY LAUNDERING
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作者：Stancu, Ion ; Szekely-Rece, Daniel ; Iorgulescu, Filip 等
期刊名称：Theoretical and Applied Economics
印刷版ISSN：1841-8678
电子版ISSN：1844-0029
出版年度：2009
卷号：12(541)(supplement)
期号：12(541)(supplement)
页码：34-44
出版社：Asociatia Generala a Economistilor din Romania - AGER
摘要：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.
关键词：financial crime; money laundering; underground economy; economic growth; corruption.