Autor: Olga-Andreea URDA
Publicat în: Revista Universul Juridic nr. 5/2016
Disponibil online: aici.
Titlul lucrării în engleză: Money laundering offence – European and domestic regulations
Abstract: In this article, the author describes relevant issues regarding the offence of money laundering, from the perspective of current domestic and European regulatory framework.
The structure and the content of the study reveal a thorough examination of the legal regulations at the domestic and European level, relating to the money laundering offence, of the measures to prevent and fight against money laundering, as well as of the relevant institutions in case of preventing the above-mentioned offence.
Finally, the author draws certain conclusions relating to the adaptation of legal regulations and to the establishment of certain more efficient institutional structures.
Keywords: Law no. 656/2002 for the prevention and sanctioning money laundering; as well as the imposition of certain measures to prevent and fight against financing of terrorist acts; the money laundering offence; organized crime; illegal activities; European and domestic regulations; United Nations Convention.
