Theoretical approach of illigal financial flows’ defining and identification

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dc.contributor.authorIordachi, Victoria
dc.contributor.authorCalpajiu, Pavel
dc.date.accessioned2023-03-16T09:31:45Z
dc.date.available2023-03-16T09:31:45Z
dc.date.issued2022
dc.descriptionReferințe bibliografice : pp. 59-60 (18 itl.). JEL classification: E26, K42.en_EN
dc.description.abstractThe 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.en_EN
dc.identifier.citationIORDACHI, 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.en_EN
dc.identifier.issn2537 - 4222
dc.identifier.urihttps://rses.ince.md/handle/123456789/1754
dc.language.isoenen_EN
dc.publisher„Independenţa Economică”en_EN
dc.subjectillicit financial flowsen_EN
dc.subjectbalance of paymentsen_EN
dc.subjectexporten_EN
dc.subjectimporten_EN
dc.subjectexternal debten_EN
dc.subjectGlobal Financial Integrityen_EN
dc.subjectfluxuri financiare iliciteen_EN
dc.subjectbalanta de platien_EN
dc.subjectexporten_EN
dc.subjectimporten_EN
dc.subjectdatorie externaen_EN
dc.subjectintegritate financiara globalaen_EN
dc.titleTheoretical approach of illigal financial flows’ defining and identificationen_EN
dc.typeArticleen_EN

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