Aspecte de ordin general privind spălarea banilor produşi de antrepriza criminală
General aspects of money laundering produced by the criminal enterprise

Summary/Abstract: Nowadays, when the criminal enterprise entered the legal market and competed with the legal business, which pays full taxes to the budgets of the states where it operates, when the global pandemic wreaks havoc on the planetary economies, we consider it a priority which forces those involved in preventing and combating money laundering, to make strong regulatory progress and to develop verification systems that allow them to be identified and force their entry into legality. This article raises the alarm about the negative impact that this type of activity has on the globalized world, it presents the characteristics and the way of identifying the criminal enterprises, which, from the front, hide under the activities of fiscal optimization, and in reality they cause enormous damage to states, and must be identified and stopped from criminal activity. We believe that only the professionalization of anti-money laundering and anti-money laundering structures can win the real economic war we are currently in, and that judicial structures must have legal instruments to enable them to identify, stop, and hold accountable the white-collar workers who manage these activities.

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