EVAZIUNEA FISCALĂ ŞI SPĂLAREA BANILOR ÎN CONTEXTUL ASIGURĂRII SECURITĂŢII INTERNE A UNIUNII EUROPENE
TAX EVASION AND MONEY LAUNDERING WHEN ASSURING THE INTERNAL SECURITY OF THE EUROPEAN UNION

Summary/Abstract: The Internal Security Strategy for the European Union highlights that the main risks and criminal threats that Europe is facing today are very quickly adapting to changes in science and technology in their attempt to illegally exploit and undermine the values and prosperity of our open societies. Tax evasion has serious consequences on the budgets of Member States of the European Union and on the system of own resources of the European Union and it leads to the breach of the principle of fair and transparent taxation, distorting the competition and affecting the functioning of the internal market.

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