CONEXIUNI ÎNTRE ACTIVITATEA BANCARĂ ŞI OPERAŢIUNILE DE SPĂLAREA BANILOR
CONNECTIONS BETWEEN BANK ACTIVITIE AND MONEY LAUNDERING OPERATIONS

Summary/Abstract: Without claiming to state an infallible truth, we believe that, whatever their nature, conflicts present to a greater or lesser extent an economic side. Maintaining an outbreak or identify the levers for stability immediately refer to resources. We can talk about local incidents, regional or global, we can take into account small-scale conflicts, armed attacks or wars between nations and we discover that behind them are often economic interests. Based on the rational motivation principle of irrational acts, mechanisms, can be triggered that can produce effects difficult to calculate on the long term. Prevention and fighting are two concepts that can take effect only under the conditions of a realistic legislation. It discussed a lot lately about globalization under construction and about it’s effects but, a good collaboration between the institutions of the European Union state members can deliver positive effects. Financial transfers interfere with the moving chain of resources and can, if they are carefully monitored, break joined rings. A criminal organization cannot survive and is not recognized as true unless it succeeds in building the mechanism which is based on a set of legal structures that serve to hide criminal activities and capitalize the reinvested profits thus building their credibility. In a negative sense, the crime economy as a by-product of the global economy mixes in all its structures with the legal economy within which it reproduces itself assisting even to a symbiosis of both. What is most of times behind financial engineering? It is a question that involves limited answers only by the imagination of the operators.

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