A Brief Analysis of Underground Markets in Eastern Europe

Loredana Maftei
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Abstract

Abstract In the last decade, the financial underground markets evolved in a surprisingly way, around the world. Eastern Europe is a significant region, where illegal activities associated with the shadow economy became a real problem that affects the governments stability, the economical, political and social status. Due to the influence of old regimes and the current tolerance of the Eastern European nations, this underground corridors emphasize the risk of interfering with the financing platforms of international terrorism or organized crime
浅析东欧地下市场
在过去的十年里,金融地下市场在世界范围内以一种令人惊讶的方式发展。东欧是一个重要的地区,与影子经济相关的非法活动成为影响政府稳定、经济、政治和社会地位的现实问题。由于旧政权的影响和目前对东欧国家的宽容,这种地下走廊强调了干扰国际恐怖主义或有组织犯罪融资平台的风险
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