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  1. 1. The Costs and Benefits of Anti-Money Laundering Rules in Romania — 20 April 2017

    Authors:   • Corina – Maria ENE, email: corina.maria.ene@gmail.com, Afiliation: Hyperion University from Bucharest
    Abstract: This paper purpose is to highlight an economic perspective and\r\n\r\n prospective of the costs and benefits of anti-money laundering rules in\r\n\r\n

    2014 - 12 - Challenges of the modern economy in the globalisation > The Costs and Benefits of Anti-Money Laundering Rules in Romania