Call for Papers:Vol.11 Issue.3

Submission
Last date		 28-Jun-2025
Acceptance Status In One Day
Paper Publish In Two Days
Submit ManuScript

News & Updates

Submit Article

Dear Authors, Article publish in our journal for Volume-11,Issue-3. For article submission on below link: Submit Manuscript


Join As Board

Dear Reviewer, You can join our Reviewer team without given any charges in our journal. Submit Details on below link: Join As Board


Paper Publication Charges

IJARIIE APP
Download Android App

For Authors

Archives

IJARIIE Board

Downloads

Android App

Download IJARIIE APP

Authors

Title: :  How dirty money gets clean
PaperId: :  7277
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 4 Issue 1 2018
DUI:    16.0415/IJARIIE-7277
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Ejona DuçiAleksandwer Moisiu University of Durres
Elfrida TarakuAleksandwer Moisiu University of Durres

Abstract

Economics
Money laundering, criminal activity, financial system, offshore companies, offshore bank secret, financial institutions, fiscal evasion, globalization, panama papers.
Money laundering is a phenomenon used to conceal the source of income from criminal activity. Despite the fact that it can bring liquidity to a country's economy in the short run, money laundering harms the country's economy in the long run and undermines the integrity of the financial system and the rule of law. Preventing this phenomenon would improve the political-legal environment and would be an added value to the business climate in our country. The paper focuses on the challenges faced by legal reporting subjects (mainly banks) and free non-financial professions in the framework of the implementation of the legal and regulatory framework for money laundering prevention. The focus is on the necessary recommendations for legal and regulatory changes that will lead to a relaxation of both the operational activity of financial and non-financial entities and the improvement of the efficiency of efforts to increase the functioning of money laundering prevention in our country. By analyzing issues that concern legal entities and those responsible for developing laws such as the indetification of multi-tier corporate benefiting owners, the complexity of the offshore bank secret, the link between money laundering and fiscal evasion, the legal reporting duties to the same as for both financial and non-financial institutions.

Citations

Copy and paste a formatted citation or use one of the links to import into a bibliography manager and reference.

IJARIIE Ejona Duçi, and Elfrida Taraku. "How dirty money gets clean" International Journal Of Advance Research And Innovative Ideas In Education Volume 4 Issue 1 2018 Page 235-246
MLA Ejona Duçi, and Elfrida Taraku. "How dirty money gets clean." International Journal Of Advance Research And Innovative Ideas In Education 4.1(2018) : 235-246.
APA Ejona Duçi, & Elfrida Taraku. (2018). How dirty money gets clean. International Journal Of Advance Research And Innovative Ideas In Education, 4(1), 235-246.
Chicago Ejona Duçi, and Elfrida Taraku. "How dirty money gets clean." International Journal Of Advance Research And Innovative Ideas In Education 4, no. 1 (2018) : 235-246.
Oxford Ejona Duçi, and Elfrida Taraku. 'How dirty money gets clean', International Journal Of Advance Research And Innovative Ideas In Education, vol. 4, no. 1, 2018, p. 235-246. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/How_dirty_money_gets_clean_ijariie7277.pdf (Accessed : 04 May 2018).
Harvard Ejona Duçi, and Elfrida Taraku. (2018) 'How dirty money gets clean', International Journal Of Advance Research And Innovative Ideas In Education, 4(1), pp. 235-246IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/How_dirty_money_gets_clean_ijariie7277.pdf (Accessed : 04 May 2018)
IEEE Ejona Duçi, and Elfrida Taraku, "How dirty money gets clean," International Journal Of Advance Research And Innovative Ideas In Education, vol. 4, no. 1, pp. 235-246, Jan-Feb 2018. [Online]. Available: https://ijariie.com/AdminUploadPdf/How_dirty_money_gets_clean_ijariie7277.pdf [Accessed : 04 May 2018].
Turabian Ejona Duçi, and Elfrida Taraku. "How dirty money gets clean." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 4 number 1 (04 May 2018).
Vancouver Ejona Duçi, and Elfrida Taraku. How dirty money gets clean. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2018 [Cited : 04 May 2018]; 4(1) : 235-246. Available from: https://ijariie.com/AdminUploadPdf/How_dirty_money_gets_clean_ijariie7277.pdf
BibTex EndNote RefMan RefWorks

Number Of Downloads


Last download on 5/4/2018 1:35:55 AM

Save in Google Drive

Similar-Paper

TitleArea of ResearchAuther NameAction
Pre and Post Mandanas-Garcia Ruling Implementation: An Analysis of Revenue Generation in the Local Government Unit of BisligPublic AdministrationJerson C. Coma Download
expectancy in Africa: the key role of WOMEN's empowermentEconomicDIDDI HASSANATOU ABBA Download
The Role of Tribal Women in the Local Economy: A Study of Livelihood and Employment PatternsEconomySubhajit Kundu Download
COST ANALYSIS IN IRON AND STEEL INDUSTRY IN INDIAEconomics Dr. Urmila Bairathi Download
The Mercantilist SchoolEconomicsMohammed Saad Abu Kersh Download
Analyzing Inflation Trends in Key Commodities in the Philippines: A Study Based on Bangko Sentral ng Pilipinas Data Using ARIMA ForecastingEconomics ResearchJeff Hardy B. Rosal Download
FINANCING SUSTAINABLE AGRICULTURE IN THE CONTEXT OF CLIMATE CHANGE IN INDIACOMMERECEDr. Umesh Gupta Download
Skill Development in Higher Education a Doorway to Employment - Indian ScenarioEconomicsDr. Suresh Download
A Socio and Economic study of Domestic Helpers in Mangalore cityEconomicsDr. Suresh Download
ANALYSIS OF INVESTMENT FEASIBILITY FOR THE PROCUREMENT OF ANATOMICAL PATHOLOGY LABORATORY INSTALLATIONS AT JASA KARTINI HOSPITAL TASIKMALAYA CITYManagement, Economy, HealthcareIlyasa Bani Mahendra Download
Tribals of wayanadEconomics Deanne Maria Rodriguez Download
MOTIVATION AND EMPLOYEES’ PERFORMANCE IN THE CUSTOMS ADMINISTRATION OF CAMEROONECONOMICSCAROLINE TCHOUTOUO CHUNGONG Download
Exploring Traditional and Alternative Financial Indicators: The Interplay Between Stock Market Indexes, Unconventional Economic Indexes and Their Impact on Global EconomiesFinancePaarthiv Menon Download
A study on relationship between income inequality and economic growth in developed vs. developing countriesEconomics Mr. Veeranna S C Download
PINK TAX: The Tenacity Of Gender Disparity In PricingBusiness EconomicsDevika M V Download
12