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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Academic explains consequences of the phenomenon of money laundering effects

    Rocky
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    • Post n°1

    Academic explains consequences of the phenomenon of money laundering effects Empty Academic explains consequences of the phenomenon of money laundering effects

    Post by Rocky Sun 21 Feb 2016, 4:20 am

    Academic explains consequences of the phenomenon of money laundering effects


    2/21/2016 0:00 

    [rtl]Imad Emirate of Baghdad 
    , said the economist Dr. Said .. Clinic of the Faculty of Administration and Economics at the University of Anbar: Some might think that the entry of large amounts of money to the country's economy will revive that state. Will increase its projects and its production capacity and increasing labor movement and the level of income which, as well as foreign currency entering the country, making its economy increases the strength and durability so thinks or says Proponents of this view, it is wrong to place the fight against money laundering, but in this dialogue with the morning will show Matkhalafh this crime from the effects of severe for the state, if introduced into this illicit money in the economy. smuggled money  , said Dr. .. Clinic lead-money laundering phenomenon to increase consumption rates are higher than the national annual income of the size of the savings without the expense that accompany it increase similar to the gross domestic product, as well as money smuggled and illegal is bleeding the national economy, being the subtraction of the national income in favor of capital and host foreign national economies with depriving the national economy of the opportunities to invest locally, as the migration of domestic capital means depriving the economy of the country of the value added to income and are accompanied by increasing employment opportunities and increase production and price equilibrium and stability, and there is a correlation between the money laundering hidden economy, which hampers the national planning process, as it weakens the savings rate of the rate of between 10 percent and 17 percent, especially in developing countries, with no enable the state to control it. He d .. that the clinic for a few categories in the community on a large entering illegally compared to the entry-producing groups working, resulting in the distribution is irregular and random income, which leads to increased gap between the rich and the poor layer of society, and to increase the purchasing power of a class without other Maissahabha Albzkha of increased consumption and a lack of savings rate. He went on d .. clinic by saying that most of the money laundered owners evade paying taxes, and this leads to a lack of public revenue that the tax single components to finance public expenditures, which will push governments to increase financial tax rates to compensate for the shortfall, which will reflect negatively on low-income groups and productive, as well as a decrease in the efficiency of the allocation of economic resources of the community, and that the deterioration of the national income distribution pattern affects the consumption and then saving, especially if accompanied by an increase in the volume of financial and administrative corruption, as Alrasat suggest that capital escape leads to a lack of domestic savings 15 percent, leading to a lack of investment and a widening funding gap. He pointed out that the level of GDP benchmark for the progress of any country's economy, and in the search for opportunities to increase wealth, the money is legitimate and some of the money the legitimate owners of the transfer of investments from less-profitable to activities with quick and high profits, such as drugs and illegal trade and the arms trade, and this constitutes a major obstacle to the construction and development of the other in the national economy, economic activity, and leads the money laundering to macroeconomic distortion through lower GDP and the deterioration of their annual growth rates. the relationship of money laundering and GDP an inverse relationship, the more the size of laundering money GDP decreased total.   speculations and operate money laundering operations to the orientation of illicit money toward areas of non-productivity in pursuit of quick profits and higher, Kalmdharbat real estate, securities and consumer spending, and spending illicit funds for charitable purposes and economic purpose of concealment behind to hide the sources of their funds and lend recipe goodwill on the owners. He concluded d .. that the clinic for a few categories in the community on a large entry and without merit and effort productive tangible, led to the emergence and spread of the phenomenon Albzkha consumption or phenotypic, as well as the spending is justified in non-economic aspects of spending, such as spending on the campaign or make a donation to support the armed actors or criminal organizations, or helping a charity destinations intent Giving recipe cooperation and charity work to cover up the sources of their money ...[/rtl]

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