IDEAS home Printed from https://ideas.repec.org/a/oen/econom/y2020i03-4id570.html
   My bibliography  Save this article

Money-Laundering Practices, Estimation, Regulation, and Commercial and Financial Cross-Border Flows

Author

Listed:
  • Al-Kasawnih Akad

    (Academia de Studii Economice din Bucureşti)

Abstract

Based on the readings of an extensive documentary base, it turned out that money-laundering activities can amount up to 5% or more of a country’s GDP. For these reasons, this phenomenon has become a real concern both for international organizations or national public authorities and for the business community or civil society. There is a deep debate at these times about the effects of open borders.

Suggested Citation

  • Al-Kasawnih Akad, 2020. "Money-Laundering Practices, Estimation, Regulation, and Commercial and Financial Cross-Border Flows," Revista OEconomica, Romanian Society for Economic Science, Revista OEconomica, issue 03-4.
    • Handle: RePEc:oen:econom:y:2020:i:03-4:id:570
    as

    Download full text from publisher

    To our knowledge, this item is not available for download. To find whether it is available, there are three options:
    1. Check below whether another version of this item is available online.
    2. Check on the provider's web page whether it is in fact available.
    3. Perform a search for a similarly titled item that would be available.

    More about this item

    Keywords

    assimilation; globalization; layering; hidden economy; money-laundering;
    All these keywords.

    JEL classification:

    • A13 - General Economics and Teaching - - General Economics - - - Relation of Economics to Social Values
    • C12 - Mathematical and Quantitative Methods - - Econometric and Statistical Methods and Methodology: General - - - Hypothesis Testing: General
    • C43 - Mathematical and Quantitative Methods - - Econometric and Statistical Methods: Special Topics - - - Index Numbers and Aggregation
    • C55 - Mathematical and Quantitative Methods - - Econometric Modeling - - - Large Data Sets: Modeling and Analysis
    • E47 - Macroeconomics and Monetary Economics - - Money and Interest Rates - - - Forecasting and Simulation: Models and Applications

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:oen:econom:y:2020:i:03-4:id:570. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Octavian Jora (email available below). General contact details of provider: https://edirc.repec.org/data/sorecea.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.