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 [vezi tot]