Money Laundering and the Financing of Terrorism: the Tole of Offshore Business

• Autorzy: Marijana Joksimovic , Ranka Mitrovic

Warianty tytułu

Pranie pieniędzy i finansowanie terroryzmu: rola działalności typu offshore

• Języki publikacji: EN

Abstrakty

EN

C Money laundering and the financing of terrorism are financial crimes with economic effects that enable offshore companies to make money around the world. It is estimated that the total annual amount of money laundered through offshore centers is around 8.5 trillion US dollars. The authors of this paper study the issue of money laundering and the financing of terrorism with particular attention to the role played by offshore business. (original abstract)

Pranie pieniędzy i finansowanie terroryzmu są przestępstwami finansowymi o skutkach gospodarczych, które umożliwiają firmom typu offshore zarabianie pieniędzy na całym świecie. Szacuje się, że całkowita roczna ilość pieniędzy wypranych przez centra offshore wynosi około 8,5 biliona dolarów. Autorzy niniejszego opracowania analizują problem prania pieniędzy i finansowania terroryzmu ze szczególnym uwzględnieniem roli odgrywanej przez offshore.(abstrakt oryginalny)

Słowa kluczowe

EN

Money laundering; Terrorism financing; Offshoring; Economic crimes

PL

Pranie brudnych pieniędzy; Finansowanie terroryzmu; Offshoring; Przestępstwa gospodarcze

• Czasopismo: Progress in Economic Sciences
• Rocznik: 2018
• Numer: nr 5
• Strony: 213--232

Twórcy

autor

Marijana Joksimovic

• Megatrend University, Belgrade, Serbia

autor

Ranka Mitrovic

• Megatrend University, Belgrade, Serbia

Bibliografia

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Identyfikatory

DOI

10.14595/PES/05/014