Autor: Vid JAKULIN

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

Revistă disponibilă: aici.

Abstract: Money laundering is ranged in the group of international economic crime law as a branch or discipline of international criminal law. Although it is a relatively new notion which has not been yet generally acknowledged as a discipline of international criminal law, it could be nevertheless defined with regard to its subject in narrow and broader sense. Legal instruments of the European Union and the Council of Europe regulate quite precisely measures for the prevention, detection and prosecution of money laundering. It is important that the [vezi tot]