INCRIMINATION AND SANCTION OF MONEY LAUNDERING
INCRIMINATION AND SANCTION OF MONEY LAUNDERING
Author(s): Mohammad-Ali RababahSubject(s): Criminal Law
Published by: Österreichische Nationalbibliothek Wien/ Österreichisch-Rumänischer Akademischer Verein
Keywords: money laundering; judicial-penal framework; competent national authorities; organized criminal group;
Summary/Abstract: The process of harmonizing the juridical norms of the penal law supposes the adaptation of the internal law system to all of the requirements stipulated by the community law directives, in the view of the fight against organized and non-organized criminality, and from this point of view, it is necessary the staged adaptation of minimal norms regarding the constitutive elements and the sanctions enforced in the domain of money laundering prevention and combat.
Journal: Conferința Internațională Educație și Creativitate pentru o Societate Bazată pe Cunoaștere - DREPT
- Issue Year: VIII/2014
- Issue No: VIII
- Page Range: 212-217
- Page Count: 6
- Language: English