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MONEY LAUNDERING INTERNATIONALLY Abstract: Being an organized crime activity, money laundering has become a major issue in recent decades. From the point of view of the general consideration of the notion of "money laundering", the context of this crime as a whole is to legalize an illegal income. Money laundering is and will remain a complex and dynamic phenomenon of great diversity, both in the public and private spheres, manifesting itself both actively and passively, being also a phenomenon unrecognizable to ordinary people. Regarding the content of the offense, it is presumed that it is a crime without victim, being considered without "emotional implications" in the offense category. The word best describing this type of offense is "discretion" because this kind of crime is one of the most difficult to identify, and one of the difficulties encountered by the investigators. Money laundering includes various methods and procedures that make it possible to obtain money or other assets from the illegal activity and conceal by disguising their origin or by giving a seemingly legal aspect of their source. Thus, it becomes one of the most widespread types of economic fraud, both nationally and internationally

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  • Oana Chicos

    ("Dunarea de Jos" University of Galati, Romania)

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  • Oana Chicos, 2019. "MONEY LAUNDERING INTERNATIONALLY Abstract: Being an organized crime activity, money laundering has become a major issue in recent decades. From the point of view of the general consideration of the no," Perspectives of Law and Public Administration, Societatea de Stiinte Juridice si Administrative (Society of Juridical and Administrative Sciences), vol. 8(1), pages 74-78, May.
    • Handle: RePEc:sja:journl:v:8:y:2019:i:1:p:74-78
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    1. Andrew Dilnot & C. N. Miller, 1981. "What do we know about the black economy?," Fiscal Studies, Institute for Fiscal Studies, vol. 2(1), pages 58-73, March.
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    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K33 - Law and Economics - - Other Substantive Areas of Law - - - International Law

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