Autor: Nyitrai ENDRE

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: The study shall introduce the organisations participating in the combat against money laundering, the connections between money laundering and organised crime, furthermore, the elements of money laundering. It also introduces the activities of law enforcement authorities and particular measures of protection of key importance. It further states that appropriate legislative backgrounds are not efficient measures, but sufficient experience and professional conduct is required.

Keywords: money laundering; organised crime; terrorism; international organisations; secret data collection.…