THE NEGATIVE ECONOMIC CONSEQUENCES OF MONEY LAUNDERING ON ECONOMIC DEVELOPMENTS

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SHIVA R.; MIKAEILIPOUR H.

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Journal: KNOWLEDGE AND DEVELOPMENT Year:2008 | Volume:- | Issue:21 Page(s): 65-96

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Title

THE NEGATIVE ECONOMIC CONSEQUENCES OF MONEY LAUNDERING ON ECONOMIC DEVELOPMENTS

Author(s)

SHIVA R. | MIKAEILIPOUR H. | Issue Writer Certificate

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Abstract

The spread of economic globalization with all its benefits resulted in increasing negative consequences in economic system, especially in capital market. One of these nega6ve consequences can be referred to phenomenon of money laundering.In spite of several consequences of money laundering to the economic, social and cultural sectors of a society, not all aspects of this matter have been considered by the authorities, yet. In this regard, the policies of confrontation with this matter have not been clearly defined in financial sectors, and no limitations have been imposed for money launderers. In capital and money markets, for this reason, it is worth it to study the consequences of money laundering with more clarity by research institutions.In accordance with above views, this article tried to study the negative economic effects of money laundering. Although, it is hard to quantify the negative economic effects of money laundering. Although it is hard to quantify the negative economic effects of money laundering on economic development, it is obvious in the views of experts, that these activities of the economic sectors which are important and vital for economic growth, (especially in developing countries) will confront with decoration, and by decreasing Efficiency in real economic sectors by not optimizing the allocation of resources, encourage criminal activities and administration corruptions.The money laundering can also sensibly affects the products combinations of an economic system. Consequently, money laundering has effective result on external sector of economy (international trade and flow of capital), and hence dominates the economic deteriorate of the country in long term.

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APA: Copy

SHIVA, R., & MIKAEILIPOUR, H.. (2008). THE NEGATIVE ECONOMIC CONSEQUENCES OF MONEY LAUNDERING ON ECONOMIC DEVELOPMENTS. KNOWLEDGE AND DEVELOPMENT, -(21), 65-96. SID. https://sid.ir/paper/75721/en

Vancouver: Copy

SHIVA R., MIKAEILIPOUR H.. THE NEGATIVE ECONOMIC CONSEQUENCES OF MONEY LAUNDERING ON ECONOMIC DEVELOPMENTS. KNOWLEDGE AND DEVELOPMENT[Internet]. 2008;-(21):65-96. Available from: https://sid.ir/paper/75721/en

IEEE: Copy

R. SHIVA, and H. MIKAEILIPOUR, “THE NEGATIVE ECONOMIC CONSEQUENCES OF MONEY LAUNDERING ON ECONOMIC DEVELOPMENTS,” KNOWLEDGE AND DEVELOPMENT, vol. -, no. 21, pp. 65–96, 2008, [Online]. Available: https://sid.ir/paper/75721/en

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