Cooperarea europeană în domeniul investigării infracțiunii de spălare a banilor
European cooperation in the field of money laundering crime investigation

Summary/Abstract: Through this paper we propose to study the activities of countries, international and regional organizations that interact in the fight against the legalization (laundering) of the proceeds of crime and the financing of terrorism. The important social and political conditions of each country, region and the global community in general, feel the need for research, analysis and development of measures and rules with which they inevitably face challenges. In the same way, not intervening on this subject would justify the threat to the financial stability and security of the states. Through this work, we also focus on the analysis of scientific materials published in the country, as well as abroad in the field of money laundering investigation at the international level, as well as the analysis of judicial practice, but at the same time, interstate cooperation in the investigation of these crimes presents a key moment in the discovery not only post factum but also to prevent them, a topic we are discussing.

• Details
• Contents