- 1. The Consequences of Economic-Financial Crime on the Economy
- (HEJ, Volume 11, Issue 1-2024)
- ... It is a type of criminality that crosses cultural, social, linguistic and geographical boundaries, regardless of boundaries or rules. Tax Fraud and Evasion, Customs Fraud, Currency Trafficking, Drug Trafficking, ...
- Created on 30 March 2024
- 2. The Two Sides of Money Laundering
- (HEJ, Volume 2, Issue 4-2014)
- ... by criminal activities in order to hide the connection between money and their original illegal activities. This is one of money laundering side. The second side implies corruption. While money laundering ...
- Created on 30 December 2014
