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CONTROLUL SPĂLĂRII BANILOR – SURSĂ DE STABILITATE ECONOMICĂ

descriptionPublicationkeyboard_double_arrow_right Article 10 Aug 2020 Romanian Publisher:Zenodo
Authors: COVALI, Olga; ENACHE, Marcela; BUZILA, Liliana;

doi: 10.5281/zenodo.4461076 , 10.5281/zenodo.4461077 , 10.5281/zenodo.3978183 , 10.5281/zenodo.3978182

CONTROLUL SPĂLĂRII BANILOR – SURSĂ DE STABILITATE ECONOMICĂ

Abstract

Analizele efectuate în domeniul spălării banilor atestă faptul că utilizarea ilegală a sistemului financiar, în special a celui aflat în paradisuri fiscale pentru ascunderea fondurilor de origine ilegală, reprezintă un risc major atât pentru inte­gri­tate a sistemului financiar, cât și pentru funcționarea statului în cauză.

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Keywords

spălarea banilor, sistem financiar, paradisuri fiscale, fondurile statului, venituri ilicite, risc, prevenire, combatere, sector financiar-bancar, monitorizare., spălarea banilor, sistem financiar, paradisuri fiscale, fondurile statului, venituri ilicite, risc, prevenire, combatere, sector financiar-bancar, monitorizare

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selected citations
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This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
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popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
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