INTERNATIONAL COOPERATION IN THE STRUGGLE AGAINST TRANS-BORDER ORGANIZED CRIME AND MONEY LAUNDERING
INTERNATIONAL COOPERATION IN THE STRUGGLE AGAINST TRANS-BORDER ORGANIZED CRIME AND MONEY LAUNDERING

Summary/Abstract: This paper aims at revealing the cooperation between the countries of the world in combating money laundering and trans-border organized crime, which is one of the most important issues present days. Obviously, money laundering crime and its related crimes are part of transnational organized crime. For this reason, the activities of the state agencies to prevent and sanction such crimes always require the adoption of new strategies and methods to follow up the operators engaged in international money laundering.

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