Add to ORKGThe 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
The paper examines the issues related to economic crimes which include money laundry procedures. An ...
ABSTRACT: In Romanian doctrine, the crime of smuggling has been defined in various ways, but it has ...
This article analyzes the relevant aspects regarding the content of the crime of concealment, a cri...
This study aims at analyzing objectively various techniques and methods of money laundering, both in...
From a comparative law perspective, the present paper is a synthetic presentation of the issues rais...
The article aims to make a more detailed analysis on the problem of the autonomy of money laundering...
The thesis deals with current issues of the phenomenon of legalization of proceeds of crime, popula...
The dissertation thesis thoroughly examines the crime of legalization of proceeds of criminal activi...
This article discusses money laundering by a double reading of the historical evolution. The first r...
The present paper aims at outlining the evolution of the Romanian criminal law provisions incriminat...
Money laundering is a process by which some people render or try to render a legal appearance to som...
The Crime of Money Laundering under Section 216 of the Czech Criminal Code Abstract The diploma thes...
Economic and financial crimes committed by individuals through legal persons grew every year in Roma...
ABSTRACT: The article presents and analyses the main issues related to the criminalization of the cr...
ABSTRACT: The study makes an in-depth analysis of the main aspects related to the incrimination and ...
The paper examines the issues related to economic crimes which include money laundry procedures. An ...
ABSTRACT: In Romanian doctrine, the crime of smuggling has been defined in various ways, but it has ...
This article analyzes the relevant aspects regarding the content of the crime of concealment, a cri...
This study aims at analyzing objectively various techniques and methods of money laundering, both in...
From a comparative law perspective, the present paper is a synthetic presentation of the issues rais...
The article aims to make a more detailed analysis on the problem of the autonomy of money laundering...
The thesis deals with current issues of the phenomenon of legalization of proceeds of crime, popula...
The dissertation thesis thoroughly examines the crime of legalization of proceeds of criminal activi...
This article discusses money laundering by a double reading of the historical evolution. The first r...
The present paper aims at outlining the evolution of the Romanian criminal law provisions incriminat...
Money laundering is a process by which some people render or try to render a legal appearance to som...
The Crime of Money Laundering under Section 216 of the Czech Criminal Code Abstract The diploma thes...
Economic and financial crimes committed by individuals through legal persons grew every year in Roma...
ABSTRACT: The article presents and analyses the main issues related to the criminalization of the cr...
ABSTRACT: The study makes an in-depth analysis of the main aspects related to the incrimination and ...
The paper examines the issues related to economic crimes which include money laundry procedures. An ...
ABSTRACT: In Romanian doctrine, the crime of smuggling has been defined in various ways, but it has ...
This article analyzes the relevant aspects regarding the content of the crime of concealment, a cri...