期刊名称：Ovidius University Annals: Economic Sciences Series
电子版ISSN：2393-3127
出版年度：2012
卷号：12
期号：1
语种：English
出版社：Ovidius University Press
摘要：In most of the cases,the first concern after committing the basic infraction is to transfer money abroad. The basic rule is that the person whose funds have to be transferred should not assume this risk. At the international level there are networks of professional couriers who take over the transfer action and provide the delivery of money abroad,at the established place.In certain money laundering schemes one may choose to create a foreign trust. The advantage in this case is that the owner of the capital may irrevocably transfer his property right to the trust,thus preventing the confiscation of the capital. The practice of money launderers has proven that these aspects are disadvantages which may be annihilated.
关键词：money laundering;underground bank systems;infraction
