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Methods of Laundering Money Resulted from Cyber-crime

Author

Listed:
  • Mircea Constantin ŞCHEAU

    (”Alexandru Ioan Cuza” Police Academy of Bucharest)

  • Stefan POP ZAHARIE

    (”Dimitrie Cantemir” Christian University)

Abstract

Regardless the level they’re at and the referenced timeframe, economic exchanges are based on two fundamental elements – demand and supply. The new technologic revolution altered existing parameters, the transfer speed being strongly affected. Economic models unknown at the time were the basis of the development of new applied strategies that proved useful or lead to financial collapse. Liquidity deficits created as a result of wrong interpretations and the involvement of some financial- banking and insurance institutions in market regulation mechanisms spurred the emergence of international entities aimed at recovering and maintaining balance.

Suggested Citation

  • Mircea Constantin ŞCHEAU & Stefan POP ZAHARIE, 2017. "Methods of Laundering Money Resulted from Cyber-crime," ECONOMIC COMPUTATION AND ECONOMIC CYBERNETICS STUDIES AND RESEARCH, Faculty of Economic Cybernetics, Statistics and Informatics, vol. 51(3), pages 299-314.
    • Handle: RePEc:cys:ecocyb:v:50:y:2017:i:3:p:299-314
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    Citations

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    Cited by:

    1. Corina-Narcisa (Bodescu) Cotoc & Maria Nițu & Mircea Constantin Șcheau & Adeline-Cristina Cozma, 2021. "Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States," Risks, MDPI, vol. 9(6), pages 1-19, June.

    More about this item

    Keywords

    globalization; financial transfer; money laundering; cybercrime; bank;
    All these keywords.

    JEL classification:

    • F60 - International Economics - - Economic Impacts of Globalization - - - General
    • K24 - Law and Economics - - Regulation and Business Law - - - Cyber Law
    • O33 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Technological Change: Choices and Consequences; Diffusion Processes

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