Criminological Aspects Regarding the Offense of Money Laundering. Constituent Elements

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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Bibliographic Details
Main Author:	Radu Ștefănuț
Format:	Article
Language:	English
Published:	Danubius University 2021-06-01
Series:	EIRP Proceedings
Subjects:	social manipulation criminal offense consequentiality legislator
Online Access:	https://dp.univ-danubius.ro/index.php/EIRP/article/view/223/223

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