APROACHES REGARDING MONEY LAUNDERING

Mioara-Ketty Guiu ()
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Mioara-Ketty Guiu: „Alexandru Ioan Cuza” Police Academy, Bucharest, Romania

Perspectives of Law and Public Administration, 2012, vol. 1, issue 1, 332-337

Abstract: From a comparative law perspective, the present paper is a synthetic presentation of the issues raised by the criminalization of the money laundering offence.

Keywords: money laundering; concealment; real favouritism (search for similar items in EconPapers)
JEL-codes: K14 (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:sja:journl:v:1:y:2012:i:1:p:332-337

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