The Notary Public and His Role in The Prevention and Fight Against Money Laundering

Liviu Bogdan Ciucä‚ ()
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Liviu Bogdan Ciucä‚: Profesor universitar doctor, Faculty of Juridical, Social and Political Sciences, “Dunărea de Jos†University of GalaÅ£i, Galati, Romania

Chapter 11 in CATES 2017, 2018, vol. 4, pp 97-104 from Editura Lumen

Abstract: Starting from the apparently contradictory position of the notary public as professional belonging to a liberal legal profession and the qualification that art. 10 from Law no. 656/2002[1] expressly sets out, the intention of this article is to present the arguments of both the supporters of the idea that the two positions are contradictory, as well as certain theories and elements of the laws in the matter that accept the coexistence of the two statutes. By developing and analysing the role and purpose of the professional secret, the relation between the law professional and the customer and their limitations under certain conditions, this material attempts to find the converging point of the two currents and to propose conclusions that would clarify certain controversial aspects regarding the role of the notary public in the prevention and fight against money laundering.

Keywords: notary; fight; money laundering; professional secret (search for similar items in EconPapers)
JEL-codes: A3 I2 I3 M0 (search for similar items in EconPapers)
Date: 2018
ISBN: 978-1-910129-16-6
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Persistent link: https://EconPapers.repec.org/RePEc:lum:prchap:04-11

DOI: 10.18662/lumproc.11

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