RECUPERAREA DE BUNURI INFRACŢIONALE PE PLAN INTERNAŢIONAL: DIMENSIUNEA STATISTICĂ

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2021

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CEP USM

Abstract

The purpose of the article is to describe the evidence of the impact of international asset recovery and anti-money laundering efforts on poverty reduction and accountability of political elites using several evaluation methodologies, especially their consolidation for a better understanding of the proposed theme. The article shows the use of recovered assets on poverty reduction and gives evidence from successful cases, taking into account that the analyzed cases were several years ago and their impact now can be measured on the statistical scale.

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Keywords

asset recovery, poverty, corruption, criminality, confiscation, seizure

Citation

CORPAN, Alesea. Recuperarea de bunuri infracţionale pe plan internaţional: dimensiunea statistică. In: Metodologii contemporane de cercetare şi evaluare: Conferinţa ştiinţifică naţională a doctoranzilor dedicată aniversării a 75-a a USM, 22-23 aprilie 2021: CEP USM, 2021, pp. 313-316.

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