International expertise in tracking and recovery of illegal financial flows

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dc.contributor.authorIordachi, Victoria
dc.contributor.authorCalpajiu, Pavel
dc.date.accessioned2022-12-28T14:26:33Z
dc.date.available2022-12-28T14:26:33Z
dc.date.issued2022
dc.descriptionText: lb. engl. Abstrac: lb. engl. Referinţe bibliografice: pp. 86-87 (11 titl.). JEL Classification: E26, K42. UDC: 343.359.en_EN
dc.description.abstractIllicit financial flows represent a global challenge for both developing and developed countries, and the accessibility of financial instruments and the level of inclusion in the global economy are directly proportional, both, to economic development and the value of these flows. At the same time, the countries of the world at the level of addressing the problem of illicit financial flows register different successes - from the refuse to sign international conventions in the field of preventing and combating corruption, money laundering, the fight against tax evasion, up to the development of their own reporting mechanisms at the global level of the information necessary to combat and recover illicit financial flows. In this article, the experience of some countries in the field of tracing and recovering illicit financial flows is reported, at the same time, the international regulations in this field are analyzed. The research methodology was based on the following methods and techniques: analysis and synthesis, induction and deduction, graphical and tabular methods, methods inherent in economic disciplines - observation, reasoning, comparison, classification, which allowed an in-depth analysis of the research topic. The data sources of the paper constituted the legislative basis of European Parliament in the domain of combatting corruption and illegal financial flows, as well as some states’progress reports of combatting financial corruption phenomenon.en_EN
dc.identifier.citationIORDACHI, Victoria, CALPAJIU, Pavel. International expertise in tracking and recovery of illegal financial flows. In: Economic growth in the conditions of globalization: conference proceedings: International Scientific-Practical Conference, XVIth edition, October 12-13, 2022, Chisinau. Chisinau: INCE, 2022, volume II, pp. 77-87. ISBN 978-9975-3583-9-2; ISBN 978-9975-3385-6-1 (PDF). https://doi.org/10.36004/nier.cecg.III.2022.16.6en_EN
dc.identifier.isbn978-9975-3583-9-2
dc.identifier.isbn978-9975-3385-6-1 (PDF)
dc.identifier.urihttps://rses.ince.md/handle/123456789/1681
dc.identifier.urihttps://doi.org/10.36004/nier.cecg.III.2022.16.6
dc.language.isoenen_EN
dc.publisherINCEen_EN
dc.subjectillicit financial flowsen_EN
dc.subjectFATFen_EN
dc.subjectFATCAen_EN
dc.subjectMONEYVALen_EN
dc.subjectBasel AML Indexen_EN
dc.subjectOECDen_EN
dc.subjectAEOIen_EN
dc.subjectfluxuri financiare iliciteen_EN
dc.titleInternational expertise in tracking and recovery of illegal financial flowsen_EN
dc.typeArticleen_EN

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