... Banking supervision Risk management Reputational risk Financial stability Equity price During recent years, there has been more and more news about the role of financial market participants in money laundering and a significant number of European banks have been related to money laundering...

... of the ability of the banking system to effectively resist negative factors of the external and internal environment and perform its main functions – solvency, effective distribution, use and redistribution of financial flows (Carson, 2003). There is also no legal definition of financial stability. The term...

... exposed and vulnerable to its exploits. Thus, the purpose of this paper is to evaluate, specifically, the impact of money laundering on economic development, financial stability and also political development of “developing countries”. Hence, the aim and purpose of the paper is to deeply analyse...