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 |
| Subjects: | |
| Online Access: | https://dp.univ-danubius.ro/index.php/EIRP/article/view/223/223 |
| _version_ | 1818199603303940096 |
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| author | Radu Ștefănuț |
| author_facet | Radu Ștefănuț |
| author_sort | Radu Ștefănuț |
| collection | DOAJ |
| description | 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 the predicate
offense. At the same time, the author analyzes and explains, in an original form, the special cause of nonimputability
represented by the commission of the money laundering crime by a family member of the
perpetrator of the predicate offense for the purpose of favoring the latter, providing solid arguments of the
inopportuneness of applying such a cause in the situation of money laundering. |
| first_indexed | 2024-12-12T02:24:23Z |
| format | Article |
| id | doaj.art-efc368b61ad0430383e6059f045514f8 |
| institution | Directory Open Access Journal |
| issn | 2067-9211 2069-9344 |
| language | English |
| last_indexed | 2024-12-12T02:24:23Z |
| publishDate | 2021-06-01 |
| publisher | Danubius University |
| record_format | Article |
| series | EIRP Proceedings |
| spelling | doaj.art-efc368b61ad0430383e6059f045514f82022-12-22T00:41:36ZengDanubius UniversityEIRP Proceedings2067-92112069-93442021-06-01161496500Criminological Aspects Regarding the Offense of Money Laundering. Constituent ElementsRadu Ștefănuț0stefanut.radu@univ-danubius.roWithin 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 the predicate offense. At the same time, the author analyzes and explains, in an original form, the special cause of nonimputability represented by the commission of the money laundering crime by a family member of the perpetrator of the predicate offense for the purpose of favoring the latter, providing solid arguments of the inopportuneness of applying such a cause in the situation of money laundering.https://dp.univ-danubius.ro/index.php/EIRP/article/view/223/223social manipulationcriminal offenseconsequentialitylegislator |
| spellingShingle | Radu Ștefănuț Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements EIRP Proceedings social manipulation criminal offense consequentiality legislator |
| title | Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements |
| title_full | Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements |
| title_fullStr | Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements |
| title_full_unstemmed | Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements |
| title_short | Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements |
| title_sort | criminological aspects regarding the offense of money laundering constituent elements |
| topic | social manipulation criminal offense consequentiality legislator |
| url | https://dp.univ-danubius.ro/index.php/EIRP/article/view/223/223 |
| work_keys_str_mv | AT radustefanut criminologicalaspectsregardingtheoffenseofmoneylaunderingconstituentelements |