Home  Journals  Financial Analytics: Science and Experience  13(55) - 2011 April

On elements of money laundering’s financial mechanism

Available online: 29 March 2011

Subject Heading: MONEY CIRCULATION

JEL Classification: 

In spite of the increasing amount of scientific economic literature dedicated to money laundering and ways to deal with this problem there is quite substantial deficiency of existing conceptual framework and methodology to analyze it. In this paper, the author makes an attempt to contribute to closing this gap. In the article is formulated the classification of the elements of the financial mechanism of money laundering, and also the nature of the connections between them.

Keywords: money laundering, factious person, short lived companies, anonymous, account, offshore, conversion, cash, cashless operation

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

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