SPĂLAREA BANILOR PRIN INTERMEDIUL OPERAȚIUNILOR BANCARE
MONEY LAUNDERING THROUGH BANKING OPERATIONS
Author(s): Eduard Paul PetresculSubject(s): Military history
Published by: Editura Academiei Oamenilor de Știință din România
Keywords: money laundering; banking operations; organized crime; prevention; combating; cooperation; financial-banking (lack of) norms
Summary/Abstract: Organized criminal groups are involved in huge dirty money laundering activities through banking operations, undertaken with the help of bankers, lawyers, legal advisers, financial counselors, dignitaries, etc. As a consequence, it is necessary to implement new regulations in the financial-banking system and to pass new laws with more drastic punishments against all those who contribute to money laundering banking operations for organized crime.
Journal: Revista de Ştiinţe Militare
- Issue Year: 3/2018
- Issue No: 52
- Page Range: 99-109
- Page Count: 11
- Language: Romanian