FENOMENUL DE GLOBALIZARE ŞI INFLUENŢA SA ASUPRA MODULUI DE MANIFESTARE A CRIMINALITĂŢII ECONOMICO-FINANCIARE
GLOBALIZATION AND ITS INFLUENCE ON THE MANIFESTATION OF ECONOMIC AND FINANCIAL CRIME

Summary/Abstract: Banking and financial crime has a direct negative impact on the proper execution of investment needs, while also being the cause of labor market deregulation law, marketing, consumption, production itself, generating an unfair competitive climate. As can be seen even today, the globalization of world markets and an unprecedented increase links between the economies of each country, favored the development of world economy and transnational organized crime, financial crime phenomenon banking. A continuous growth of capital from activities specific crime, financial and banking, has boosted the need of recycling these funds so that was reached alarming situation that the leaders of the underworld and the operators involved in money laundering can control and influence in some countries, important sectors of economy, finance, politics and administration. The unprecedented expansion of the systems was another prerequisite that favored the movement of capital. The main effect of economic globalization is the movement of extremely rapid capitals around the world, producing a real dematerialization of money, although the coins and paper money still circulating, most monetary transactions involving electronic transfers, network computer world can be used for conducting financial transactions p traditional, ultra-fast and extremely difficult to follow. Complex protocol implemented by way of a computer network, ordinary money are converted into virtual currency transactions concluded after being untraceable, ensuring an absolutely anonymous.

• Details
• Contents