Subiectul activ al infracţiunii de spălare a banilor poate fi şi subiect activ al infracţiunii-predicat. Neconstituționalitate
Active subject of money laundry may be also active subject for the predicate-offence. Unconstitutionality

Summary/Abstract: The provisions of art. 29 par. (1) lett. c) of Law no. 656/2002 on the prevention and sanctioning of money laundering, as well as for the introduction of measures for the prevention and combating of terrorism financing, republished, as subsequently amended, as interpreted by the Decision of the High Court of Cassation and Justice no. 16/2016 on a preliminary ruling in respect of the active subject of the offense (point 2 of the provision) are unconstitutional.

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