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Money Laundering Through Offshore Areas

Author

Listed:
  • Roxana Ispas

    (University of Craiova, University Centre of Drobeta Turnu Severin, Romania)

Abstract

In the present study we have started from the premise that from the analysis of the "money laundering", the money resulted from this is circulating in the whole world, through some geographical and institutional channels. Starting from the characteristics of "tax haven", we have made a parallel between it and the financial paradise. In the second part of the work we have explored offshore areas, adding the methods for placement of revenue in those countries and the necessary conclusions.

Suggested Citation

  • Roxana Ispas, 2009. "Money Laundering Through Offshore Areas," Annals of the University of Petrosani, Economics, University of Petrosani, Romania, vol. 9(2), pages 57-66.
    • Handle: RePEc:pet:annals:v:9:i:2:y:2009:p:57-66
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