Use this url to cite publication: https://cris.mruni.eu/cris/handle/007/39494
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Is money laundering the main funding source for cigarette smuggling in (non) European Countries?
Type of publication
Straipsnis Scopus duomenų bazėje / Article in Scopus database (S1b)
Author(s)
Vilniaus universitetas | |
Gasparėnienė, Ligita | Vilniaus universitetas |
Yorulmaz, Özlem | Istanbul University, Faculty of Economics |
Menet, Gabriela | WSB University in Dąbrowa Górnicza |
Title
Is money laundering the main funding source for cigarette smuggling in (non) European Countries?
Date Issued
2022
Extent
p. 198-207
Is part of
Business: theory and practice. Vilnius : Vilnius Gediminas Technical University, 2022, vol. 23, iss. 1.
Field of Science
Abstract
Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property. In other words, money laundering means “laundering” dirty money until it becomes clean. Corrupt officials and other criminals use money laundering techniques to hide the true nature of their income. Research shows that cigarette smuggling is linked to money laundering. The purpose of the article is to determine how money laundering is related to cigarette smuggling and which public authorities have a key role in combating these phenomena in Georgia and Serbia. Methods used in the study: literature analysis and focus group methodology. In addition, the EU member states were clustered into three categories by their HDI, CPI, GDP per capita and transaction reports indicators. Clustering indicated that the states attributed to the third cluster are most vulnerable to money laundering. An effective factor in the fight against smuggling is to increase the population’s intolerance to illicit goods and services, therefore, it will seek to extend the empirical study to the population’s perspective on money laundering and cigarette smuggling.
Is Referenced by
Type of document
type::text::journal::journal article::research article
ISSN (of the container)
1648-0627
1822-4202
SCOPUS
2-s2.0-85130486451
eLABa
129565271
Coverage Spatial
Lietuva / Lithuania (LT)
Language
Anglų / English (en)
Bibliographic Details
37
Creative Commons License
Journal | Cite Score | SNIP | SJR | Year | Quartile |
---|---|---|---|---|---|
Business: Theory and Practice | 3.9 | 0.938 | 0.361 | 2022 | Q2 |