Subiectul activ al infracţiunii de spălare a banilor: particularităţi din practica judiciară
The active subject of the money laundering offense: particularities in the judicial practice

Summary/Abstract: The aim of the article is to debate a topic already dealt with in the Romanian doctrine from a practical perspective brought to attention by recent Court decisions. The text examines the possibility of committing money laundering by subjects that exercise various qualities: lawyer, legal individual, politically exposed person, individual enterprise. Additionally, the issue of the existence or non-existence of concurrence of offenses between the main offense and the money laundering crime is also debated. Regarding the practical use of the article in question, it addresses both practitioners and students who intend to deepen their knowledge of the above mentioned theme.

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