IMPORTANŢA OBIECTULUI JURIDIC AL INFRACŢIUNII ŞI ANALIZA OBIECTULUI INFRACŢIUNII DE SPĂLARE A BANILOR
THE IMPORTANCE OF THE LEGAL OBJECT OF THE CRIME AND THE ANALYSIS OF THE OBJECT OF THE CRIME OF MONEY LAUNDERING

Summary/Abstract: Examining the object of the illicit act allows the identification of the concrete forms through which money laundering is carried out, such as the use of financial institutions, fictitious commercial transactions or complex economic mechanisms. This analysis contributes to a better understanding of the social danger of the crime and to the substantiation of the prevention, investigation and sanctioning measures provided for by criminal legislation and international instruments in the field. The topic aims to analyze one of the fundamental elements of the structure of the crime of money laundering, namely the object of the crime, with an emphasis on both the legal object and the material object of the illicit act. The analysis of the legal object and the material object of the crime of money laundering is an indispensable step for understanding the nature, gravity and specificity of this criminal act, highlighting the role of criminal law in protecting the economic and financial order and in combating economic and financial crime.

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