Том 2 - Тенденции и предизвикателства в развитието на ...

conservation and recovery times of proof that can be admitted in court;- Operations occur in a stable economic and political system, wherethere is an organized and developed banking system;- Owners of companies do not reside in those countries, and thecompanies are represented by various authorized people, who receivearrangements through previously agreed coded means. Taking intoaccount the confidentiality practiced in these areas, links between thetrue owners and legal representatives are difficult and sometimesimpossible to determine.ConclusionsMoney laundering is done through cash transactions through bankaccounts, wire transfers, through foreign operations which often arerelated to offshore centers through credit operations, insurance andguarantees, through transactions relating to investment or investmentcompanies.References1. Filipescu. R., Dimensiunile teoretice și practice ale economieisubterane. Studiu de caz pentru România, Teză de doctorat,Universitatea ”Alexandru Ioan Cuza” din Iași, 20112. Mocuta, G., Criminalitatea organizata si spălarea banilor – NoulOrfeu 20043. Oficiul Național de Prevenire și Combatere a Spălării Banilor –Raport activitate 20094. Popa, Șt., Cucu, A., Economia subterană şi spălarea banilor, EdituraExpert, București, 2000286