CONSIDERATIONS REGARDING THE INCRIMINATION AND INVESTIGATION OF THE CRIME OF MONEY LAUNDERING IN ROMANIAN LAW
CONSIDERATIONS REGARDING THE INCRIMINATION AND INVESTIGATION OF THE CRIME OF MONEY LAUNDERING IN ROMANIAN LAW
Author(s): Adrian MoiseSubject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Facultatea de Drept Cluj Napoca, Universitatea Creştina "Dimitrie Cantemir" Bucureşti
Keywords: money laundering; Law no. 129/2019; forensic investigation; financial intelligence units;
Summary/Abstract: The study performs an analysis of the crime of money laundering, provided by the Article49 of the Law no. 129/2019 for preventing and combating money laundering and terroristfinancing, as well as for amending and supplementing normative acts. Also, this study analyzessome aspects related to the forensic investigation of the crime of money laundering
Journal: Fiat Iustitia
- Issue Year: 1/2021
- Issue No: 1
- Page Range: 119-127
- Page Count: 8
- Language: English