ПРОЦЕДУРИ ЗА КОНТРОЛ ВЪРХУ ИЗПИРАНЕТО НА ПАРИ
PROCEDURES FOR THE CONTROL OF MONEY LAUNDERING

Author(s): Pepa Stoykova
Subject(s): Accounting - Business Administration
Published by: Икономически университет - Варна
Keywords: Control; money laundering; prevention; procedures
Summary/Abstract: Money laundering is an activity that exists in the presence of a "gray" economy and appropriate conditions for legalizing the income from illegal activities. The entry into circulation of illegal financial resources creates asymmetries in the market environment and has a detrimental impact on competitive relations between economically active persons. Appropriate procedures for controlling money laundering fulfill the preventive effect of legal provisions.

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