Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements
Within the study, the author addresses the criminogenic causes of the offense money laundering, identifying them as greed, vice (components of egocentrism) and violence. Also, the determinant constituent elements of the money laundering offense are analyzed, the emphasis being on the need to prove...
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| Format: | Article |
| Language: | English |
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Danubius University
2021-06-01
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| Series: | EIRP Proceedings |
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| Online Access: | https://dp.univ-danubius.ro/index.php/EIRP/article/view/223/223 |