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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| Format: | Article |
| Language: | English |
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Nicolae Titulescu University Publishing House
2016-05-01
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| Series: | Challenges of the Knowledge Society |
| Subjects: | |
| Online Access: | http://cks.univnt.ro/uploads/cks_2016_articles/index.php?dir=01_criminal_law%2F&download=CKS+2016_criminal_law_art.015.pdf |
| _version_ | 1818356552951660544 |
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| author | Constantin NEDELCU |
| author_facet | Constantin NEDELCU |
| author_sort | Constantin NEDELCU |
| collection | DOAJ |
| description | 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 specific instances of court case-law which were given different constructions by various judiciary authorities. |
| first_indexed | 2024-12-13T19:59:02Z |
| format | Article |
| id | doaj.art-238b8af967504ad2a46d7db53e877e6a |
| institution | Directory Open Access Journal |
| issn | 2068-7796 2068-7796 |
| language | English |
| last_indexed | 2024-12-13T19:59:02Z |
| publishDate | 2016-05-01 |
| publisher | Nicolae Titulescu University Publishing House |
| record_format | Article |
| series | Challenges of the Knowledge Society |
| spelling | doaj.art-238b8af967504ad2a46d7db53e877e6a2022-12-21T23:33:14ZengNicolae Titulescu University Publishing HouseChallenges of the Knowledge Society2068-77962068-77962016-05-016-9195THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONSConstantin NEDELCU0Lecturer PhD, “Nicolae Titulescu” UniversityThe 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 specific instances of court case-law which were given different constructions by various judiciary authorities.http://cks.univnt.ro/uploads/cks_2016_articles/index.php?dir=01_criminal_law%2F&download=CKS+2016_criminal_law_art.015.pdfmoney launderingconcealmentaiding and abettingconcurrence of offencesconcurrent regulations. |
| spellingShingle | Constantin NEDELCU THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS Challenges of the Knowledge Society money laundering concealment aiding and abetting concurrence of offences concurrent regulations. |
| title | THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS |
| title_full | THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS |
| title_fullStr | THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS |
| title_full_unstemmed | THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS |
| title_short | THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS |
| title_sort | criminal offence of money laundering a series of theoretical and practical considerations |
| topic | money laundering concealment aiding and abetting concurrence of offences concurrent regulations. |
| url | http://cks.univnt.ro/uploads/cks_2016_articles/index.php?dir=01_criminal_law%2F&download=CKS+2016_criminal_law_art.015.pdf |
| work_keys_str_mv | AT constantinnedelcu thecriminaloffenceofmoneylaunderingaseriesoftheoreticalandpracticalconsiderations AT constantinnedelcu criminaloffenceofmoneylaunderingaseriesoftheoreticalandpracticalconsiderations |