Alina-Valentina, Din; Luigi, Popescu - In: Ovidius University Annals, Economic Sciences Series XII (2012) 1, pp. 1359-1364
In most of the cases, the first concern after committing the basic infraction is to transfer money abroad. The basic rule is that the person whose funds have to be transferred should not assume this risk. At the international level there are networks of professional couriers who take over the...