洗钱和资助恐怖主义:离岸业务的作用

Progress in Economic Sciences Pub Date : 2018-10-09 DOI:10.14595/PES/05/014

M. Joksimović, R. Mitrović, D. Joksimović

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引用次数: 1

摘要

洗钱和资助恐怖主义是具有经济影响的金融犯罪，使离岸公司能够在世界各地赚钱。据估计，每年通过离岸中心洗钱的总金额约为8.5万亿美元。本文的作者研究了洗钱和恐怖主义融资问题，特别关注离岸业务所起的作用。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Money laundering and the financing of terrorism: the role of offshore business

Money laundering and the financing of terrorism are financial crimes with economic effects that enable offshore companies to make money around the world. It is estimated that the total annual amount of money laundered through offshore centers is around 8.5 trillion US dollars. The authors of this paper study the issue of money laundering and the financing of terrorism with particular attention to the role played by offshore business.

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Progress in Economic Sciences

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