MONEY LAUNDERING CONTROL – A SOURCE OF ECONOMIC STABILITY

Olga COVALI, Marcela ENACHE, Liliana BUZILA Universitatea de Stat din Moldova

Abstract

The estimated analysis of the money laundering department confirms the fact that illegal use of the financial system, especially, the one located in fiscal paradises for hiding the illegal origins of the funds represents a major risk for the integrity of the financial system and also for the well-functioning of the envisaged state. Keywords: money laundering, financial system, fiscal paradises, state funds, illicit incomes, risk, prevention, control, finances and banking sector, monitoring.