Lupta împotriva spălării banilor și finanțării terorismului în cadrul UE
Combating money laundering and terrorist financing in the EU

Summary/Abstract: The answer to the question of how we know if a transaction involves money laundering is difficult to give, as there is objectively no exhaustive list with concrete and detailed indications that certain transactions are linked to money laundering and/or terrorist financing. Especially since, in many cases, money launderers are one step ahead of the authorities and are constantly inventing new ways to achieve their goal. However, there are common indicators or behaviours already identified that lead to the reporting or prevention of suspicious transactions. Experience and training in the sector have made it possible to introduce more and more measures to make it more difficult for illicit funds to enter the financial system.ies were cancelled for the same factual situation that led to the adoption of Law No 209/2015.

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