HYPERION ECONOMIC JOURNAL

Hyperion University of Bucharest
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HYPERION ECONOMIC JOURNAL

August 2019
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Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"

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Authors:
  • Popa Camelia, Affiliation: University of Economic Studies, Bucharest, Romania;
Pages:  27 : 31
Abstract:

We have proposed to design a model based on the fuzzy logic which enables the “quantification” of money laundering (illicit financial flows). We initiated this approach assuming that the tax avoidance, as a criminal predicate for money laundering, is the main source of manifestation of this phenomenon in Romania. Likewise, we deem that a positive association exists between the causal variables of the tax avoidance and the size of money laundering.

JEL classification:  

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