The economics aspect of money laundering

The forms of threat to a country's economic system are very diverse. In modern times, perfidious systems activity organized crime groups coming light, especially in the field crime. One such criminal is certainly money laundering, which increasingly becoming serious international problem. Money laundering basically legalization capital acquired through activity. As activity, it directly negatively affects economics, political, legal, cultural and other significant values society. most visible consequences (most economics nature) are: undermining integrity financial markets, eroding control over policy, instability, loss public revenue, deformation savings consumption, jeopardizing reform programs, state reputation, etc. complex challenge for states entire community. Considering that national strategies not sufficient combat this problem, successful transnational approach strategy required.