Browsing by Author "Calpajiu, Pavel"

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PREMISES FOR IDENTIFYING ILLEGAL FINANCIAL FLOWS THROUGH THE PRISM OF ECONOMIC THINKING EVOLUTION
(INCE, 2021) Calpajiu, Pavel
Economic theories have evolved with the evolution of mankind. These came in response to the economic situation in the companies that gave birth to them, offering solutions at the moment or anticipating political, social, economic changes. Today, the economic mainstream consists of established schools - classicism, neoclassicism, conducting or, more recently, neoclassical synthesis, which are finding it increasingly difficult to find answers to challenges such as the indebtedness of underdeveloped countries, the widening gap between rich and poor, money laundering money worldwide, etc. At the same time, the economic security of the state is constantly affected by the phenomenon of unobserved economy, because regulators do not have the capacity to monitor and control illicit financial flows, causing repeated crises in the economy. At the same time, heterodox doctrines try to explain the evolution of current virtualization phenomena and digitization of the economy. The purpose of this article is to identify the doctrinal premises of the phenomenon of illicit financial flows, as well as to identify solutions from the perspective of economic currents in order to reduce them. Finally, the hypothesis debated in the research on the fact that established economic theories can provide premises for reducing illicit financial flows only by being compiled with the doctrine of the new economy, is confirmed.