Particularități procesuale și tactice de cercetare a spălării banilor [Articol]

Abstract

Modern contemporary technology development has accelerated money laundering crime globalization which poses a real threat to the entire international community. The phenomenon of globalization causes difficulties in fighting against the money laundering, especially when criminals establish particular businesses in targeted countries, taking over the entire markets for subsequent trading of goods and services between them – these methods are often used by individuals to conceal money laundering schemes. But at the global level, billions of dollars are drained because of fraud and crime every year as a result of money-laundering in the economic system.