THE ECONOMIC ASPECT OF THE PROBLEM OF MONEY LAUNDERING AND ITS QUANTIFICATION
Keywords:
money laundering, economic system, crime, impact assessment, quantificationAbstract
Inclusion of illegally acquired income to legal financial flows is a criminal activity with a high degree of social danger. Money laundering is not only undermining the economic system, but it undermines political stability and security of the country, and makes an impact on social relations at the national and international level. The problem of quantification of money laundering is present primarily due to the lack of exact statistics. In this sense, all the existing estimates with large errors and should be regarded only as a preliminary scientific assessment and in some cases even the „hit” assessment. This paper presents the concept of money laundering as a phenomenon of modern crime, reviews and analyzes the effects of the economic aspects of perception of the problem. Part deals with the problem of quantifying the process of money laundering at the national and international level.
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