The Difference between Money Laundering and Procuring
The study is a critical-analytical approach regarding the judicial practice, the author analyzing and presenting the arguments underlying the determination of criminal liability in the situation of acquiring material goods from the practice of prostitution. The conclusion drawn consists in determi...
| Main Author: | |
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| Format: | Article |
| Language: | English |
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Danubius University
2021-06-01
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| Series: | EIRP Proceedings |
| Subjects: | |
| Online Access: | https://dp.univ-danubius.ro/index.php/EIRP/article/view/226/221 |
| _version_ | 1828544032334151680 |
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| author | Radu Ștefănuț |
| author_facet | Radu Ștefănuț |
| author_sort | Radu Ștefănuț |
| collection | DOAJ |
| description | The study is a critical-analytical approach regarding the judicial practice, the author analyzing and
presenting the arguments underlying the determination of criminal liability in the situation of acquiring material
goods from the practice of prostitution. The conclusion drawn consists in determining the criteria that must be
considered upon the legal classification of this crime. This study was determined by the change of orientation
of the criminal policy on the part of the Romanian legislator regarding criminalization of procuring and
prostitution, as well as relating the current legal situation to the offense of money laundering. |
| first_indexed | 2024-12-12T02:24:17Z |
| format | Article |
| id | doaj.art-b934bc4b6f724ed29f02a4f949f6c075 |
| institution | Directory Open Access Journal |
| issn | 2067-9211 2069-9344 |
| language | English |
| last_indexed | 2024-12-12T02:24:17Z |
| publishDate | 2021-06-01 |
| publisher | Danubius University |
| record_format | Article |
| series | EIRP Proceedings |
| spelling | doaj.art-b934bc4b6f724ed29f02a4f949f6c0752022-12-22T00:41:37ZengDanubius UniversityEIRP Proceedings2067-92112069-93442021-06-01161501503The Difference between Money Laundering and ProcuringRadu Ștefănuț0Danubius University of GalatiThe study is a critical-analytical approach regarding the judicial practice, the author analyzing and presenting the arguments underlying the determination of criminal liability in the situation of acquiring material goods from the practice of prostitution. The conclusion drawn consists in determining the criteria that must be considered upon the legal classification of this crime. This study was determined by the change of orientation of the criminal policy on the part of the Romanian legislator regarding criminalization of procuring and prostitution, as well as relating the current legal situation to the offense of money laundering.https://dp.univ-danubius.ro/index.php/EIRP/article/view/226/221concurrenceoffensesmoney launderingcriminalization |
| spellingShingle | Radu Ștefănuț The Difference between Money Laundering and Procuring EIRP Proceedings concurrence offenses money laundering criminalization |
| title | The Difference between Money Laundering and Procuring |
| title_full | The Difference between Money Laundering and Procuring |
| title_fullStr | The Difference between Money Laundering and Procuring |
| title_full_unstemmed | The Difference between Money Laundering and Procuring |
| title_short | The Difference between Money Laundering and Procuring |
| title_sort | difference between money laundering and procuring |
| topic | concurrence offenses money laundering criminalization |
| url | https://dp.univ-danubius.ro/index.php/EIRP/article/view/226/221 |
| work_keys_str_mv | AT radustefanut thedifferencebetweenmoneylaunderingandprocuring AT radustefanut differencebetweenmoneylaunderingandprocuring |