the criminal offence of money laundering – a series of theoretical and practical considerations
Clicks: 173
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.
| Reference Key |
nedelcu2016challengesthe
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|---|---|
| Authors | ;Constantin NEDELCU |
| Journal | Environmental monitoring and assessment |
| Year | 2016 |
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