Money Laundering. Aspects of Legal and Criminal Issues

This study aims at analyzing objectively various techniques and methods of money laundering, both in classical and modern ways, by presenting case studies from the legal practice in Romania, in an attempt to clarify a number of issues related to the complxity of this crime, current and future tenden...

Full description

Saved in:
Bibliographic Details
Published inActa Universitatis Danubius. Juridica Vol. 7; no. 3; pp. 85 - 101
Main Author Dumitrache, Alina Ana
Format Journal Article
LanguageEnglish
Published Danubius University Press 2011
Editura Universitară Danubius
Subjects
Comparative law
Criminal law
Judicial process
Law, Constitution, Jurisprudence
Legal protection
Legal systems
Legislation
Romania
money laundering techniques
tax evasion
offshore centers
extended confiscation
Online AccessGet full text

Cover

More Information
Summary:This study aims at analyzing objectively various techniques and methods of money laundering, both in classical and modern ways, by presenting case studies from the legal practice in Romania, in an attempt to clarify a number of issues related to the complxity of this crime, current and future tendencies of financial criminals for laundering proceeds of crime. Also, according to the analysis of comparative law performed in the last chapter, we highlighted a number of similarities and differences between the Romanian legislation and the legislative laws of other states, surprising the forms and effects of money laundering on the studied national systems as well as highlighting the measures for preventing and fighting against these crimes adopted by the analyzed legal systems. The comparative approach of the criminal and legal framework of preventing and combating money laundering is essential for the Romanian legal system efficiency in this matter.
Bibliography:ObjectType-Article-2
SourceType-Scholarly Journals-1
ObjectType-Feature-1
content type line 23
ISSN:1844-8062
2065-3891