Home  Journals  Financial Analytics: Science and Experience  12(54) - 2011 March

On factors, which determines the structure of money laundering economical agents

Available online: 23 March 2011

Subject Heading: MONEY CIRCULATION

JEL Classification: 

An increase in the level of criminality actualized the activity of the national and international organs, whose activity was connected with the opposition to washing of illegal incomes. In the article are analyzed the factors, which determine the composition of the economic agents, which will legalize their incomes. By the author the conclusion is made that key factor in the washing of illegal income is his scale.

Keywords: criminal, income, washing, envelope payment, corruption, financial, monitoring

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ISSN 2311-8768 (Online)
ISSN 2073-4484 (Print)

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