the criminal offence of money laundering – a series of theoretical and practical considerations

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ID: 198438
2016
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Abstract
The paper at hand addresses the extremely complex and sensitive matter relating to one of the most controversial offences in the criminal laws of Romania – in particular, the criminal offence of money laundering. This paper bears both theoretical and practical interest, in that it points out specific instances of court case-law which were given different constructions by various judiciary authorities.
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nedelcu2016challengesthe Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors ;Constantin NEDELCU
Journal Environmental monitoring and assessment
Year 2016
DOI
DOI not found
URL
http://cks.univnt.ro/uploads/cks_2016_articles/index.php?dir=01_criminal_law%2F&download=CKS+2016_criminal_law_art.015.pdf
Keywords
social sciences (general) money laundering

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