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A Brief Analysis of Underground Markets in Eastern Europe

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Maftei L.
Human and Social Studies
|
2014
|
vol. 3
|
issue 3
44-56
EN
In the last decade, the financial underground markets evolved in a surprisingly way, around the world. Eastern Europe is a significant region, where illegal activities associated with the shadow economy became a real problem that affects the governments stability, the economical, political and social status. Due to the influence of old regimes and the current tolerance of the Eastern European nations, this underground corridors emphasize the risk of interfering with the financing platforms of international terrorism or organized crime
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