Autor: Daciana Gianina Ignuța (Bordea)

Publicat în: Revista Universul Juridic nr. 9/2020

Articol disponibil online: aici.

Abstract: The crime of money laundering, in the context of the current economic crisis, is gaining new
ground and combating it at national and European level is becoming a priority.

Keywords: money laundering, legislation, predicate crime, corruption, tax evasion.…