Autor: Roxana Manea

Publicat în: Analele Universității „Titu Maiorescu”, 2017

Disponibil online: aici.

Abstract: The transition of the countries of Eastern Europe to a democratic regime in the immediate aftermath of the collapse of the Union of the Soviet Socialist Republics generated with the exaltation of the high degree of freedom and high permeability to the infusion of new criminal phenomenon. In this study, we have paid more attention to the money-laundering offense. The „development” domain, which in the small-scale period in which it manifests itself, can be categorized as being at an amateur stage, with access to technology being drastically controlled by the [vezi tot]