Autor: Endre NYITRAI
Publicat în: Journal Of Eastern European Criminal Law no. 1/2019
Revistă disponibilă: aici.
Abstract: This study shall introduce combating money laundering from the aspects of criminal law and shall analyse the statutory provisions on money laundering. Effective criminal law regulations are indispensable, with special regards to the applicable Directives of the European Union.
Keywords: money laundering; organised crime; illicit income.
