Analysis of money laundering Impacts on economic security
Author(s):
Abstract:
In the complex world of new technologies and at the threshold of rise and growth of globalization phenomenon, the Economic management and paying attention to national security in the economic aspect has particular importance. Today, money laundering is one of the major financial crimes and its economic and political impacts are very noticeable and cause extra instability upon economic and political affairs in communities. Money laundering also has harmful consequences upon national and international security. In this study, we want with use of econometric models and Iran’s economic – political data in the period 1363- 1387 examine impacts of money laundering indexes on the national economic security, especially security of capital market and production risk as the main pillar of financial and productive markets and a symbol of an country economic security. The estimation method of “Auto Regressive”(ARCH) and “Ordinary Least Square” (OLS) seeks perpetuity of variables and resolving problems of econometric model. The results of the research indicate that instability of GDP and capital market arises from money laundering indicators.
Keywords:
Language:
Persian
Published:
Scientific Journal of Security Horizons, Volume:3 Issue: 9, 2011
Pages:
37 to 58
https://magiran.com/p1177800
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