THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS
The paper at hand addresses the extremely complex and sensitive matter relating to one of the most controversial offences in the criminal laws of Romania – in particular, the criminal offence of money laundering. This paper bears both theoretical and practical interest, in that it points out specifi...
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| Formato: | Artigo |
| Idioma: | English |
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Nicolae Titulescu University Publishing House
2016-05-01
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| coleção: | Challenges of the Knowledge Society |
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| Acesso em linha: | http://cks.univnt.ro/uploads/cks_2016_articles/index.php?dir=01_criminal_law%2F&download=CKS+2016_criminal_law_art.015.pdf |