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Economic Crime in Romania

Domenii publicaţii > Economie + Tipuri publicaţii > Articol în revistã ştiinţificã

Autori: Filip R. Ghitescu, Mihai Banciu

Editorial: Journal of Social, Political and Economic Studies, Vol. 26, No. 4, Winter 2001, p.643-669, 2001.


At this point, a Romanian company has far more incentives to activate in the shadow economy than it has to operate legally and legitimately. Economic crime is directly related to the lack of economic reforms, the slow pace of privatization, and the weak legal framework. Economic crime in Romania is characterized by the emergence of organized criminal gangs. These are connections within this community that have important impacts on money laundering, terrorist activities and counterfeiting.

Cuvinte cheie: Economie, Infractiuni Economice, Romania // Economy, Economic Crime, Romania