Classical and modern tendencies in money laundering process : the challenges of good governance / Ana Alina Dumitrache.

Originally published as the author's dissertation, Danubius University of Galati, 2012.Includes bibliographical references.Classical and modern tendencies of the money laundering process -- Technology and virtual space - contemporary tendencies of money laundering -- Tx havens and offshore financial centres -- Conclusions."Based on the model analysis of the International Financial Action Group in the first part of this book, we investigated the development of money laundering techniques in different economic sectors: financial sector, commercial, real estate, casinos, gambling and electronic auctions. ..."--Cover.

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