Faptele de spălăre a banilor și de finanțare a terorismului
Money laundering and terrorist financing facts
Author(s): Alina Copancean, Valentina RussuSubject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: money laundering; terrorism; violence; organized crime; terrorist financing;
Summary/Abstract: As an element of international crime, money laundering and the financing of terrorism are global phenomena for which an affective solution to combat has not yet been found.In this scientific article, the author characterizes the phenomenon of money laundering and terrorism financing, by analyzing international and national acts, formulating relevant measures to prevent this criminal scourge.
Journal: Legea şi Viaţa
- Issue Year: 1/2023
- Issue No: 1
- Page Range: 157-162
- Page Count: 6
- Language: Romanian