THE IMPACT OF ACT NO. 129/2019 FOR THE PREVENTION AND COMBATING OF MONEY LAUNDERING AND TERRORIST FINANCING ON THE FUNCTIONING OF CIVIL SOCIETY
This article deals with the impact of Act no. 129/2019 for the prevention and combating of money laundering and terrorist financing on the functioning of civil society, analyzing in particular the impact of the new provisions in the matter of preventing and combating money laundering and terrorist...
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| Format: | Article |
| Language: | English |
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ADJURIS – International Academic Publisher
2019-12-01
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| Series: | Perspectives of Law and Public Administration |
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| Online Access: | http://www.adjuris.ro/revista/articole/an8nr2/22.%20Loredana%20Costina%20EN.pdf |