Theoretical approach of illigal financial flows’ defining and identification
No Thumbnail Available
Date
2022
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
„Independenţa Economică”
Abstract
The last decade has perceived illicit financial flows as a growing concern and threat to
human progress. The topicality of this research is conditioned by the need for a scientific approach to the
phenomenon of illicit financial flows to analyze its complexity (all dimensions and facets). At the same time, it is imperative to evaluate the existing methodologies for quantifying illicit financial flows in order to develop a methodology, which will be relevant for the Republic of Moldova, with the aim to reduce the
economic-financial and social risks through their efficient management and to reap the benefits of the
recovered financial flows. The purpose of the research carried out consists in the theoretical substantiation
of the process of identification and evaluation of illicit financial flows. In order to achieve the proposed goal, the following objectives were proposed: identifying the conceptual-methodological landmarks of the concept of illicit financial flow; researching the fundamental methodological elements for evaluating illicit financial flows.
Description
Referințe bibliografice : pp. 59-60 (18 itl.). JEL classification: E26, K42.
Keywords
illicit financial flows, balance of payments, export, import, external debt, Global Financial Integrity, fluxuri financiare ilicite, balanta de plati, export, import, datorie externa, integritate financiara globala
Citation
IORDACHI, Victoria, CALPAJIU, Pavel. Theoretical approach of illigal financial flows’ defining and identification. In: The Journal Contemporary Economy = Revista Economia Contemporană. 2022, volume 7, issue 3, pp. 49-60. ISSN 2537 - 4222.