• ISSN: 2010-023X
    • Frequency: Bimonthly
    • DOI: 10.18178/IJTEF
    • Editor-in-Chief: Prof.Tung-Zong (Donald) Chang
    • Executive Editor: Ms. Cherry L. Chen
    • Abstracting/ Indexing: Engineering & Technology Digital Library, ProQuest, Crossref, Electronic Journals Library, DOAJ , EBSCO, and Ulrich's Periodicals Directory
    • E-mail: ijtef@ejournal.net
IJTEF 2010 Vol.1(4): 354-360 ISSN: 2010-023X
DOI: 10.7763/IJTEF.2010.V1.63

The Concept of Money Laundering in Global Economy

Rădulescu Dragoş Lucian
Abstract—Underground economy is an expression that encompasses many conceptual terms, but irrespective of the existent definitions, it consists of certain activities that have persisted over time, especially illegal employment, tax fraud, illegal production, drug trafficking, smuggling, money laundering, etc. The influence of underground economy in the global context stands out due to cross-border activities, as well as due to the association with organized crime groups.

Index Terms—legal, international organizations, money laundering.

Rădulescu Dragoş Lucian, Department of Law and Social Sciences, Petroleum-Gas University of Ploieşti, Ploiesti, Romania(email:dragosradulescu@hotmail.com).

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Cite:Rădulescu Dragoş Lucian, "The Concept of Money Laundering in Global Economy," International Journal of Trade, Economics and Finance vol.1, no.4, pp. 354-360, 2010.

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