VIEWS REGARDING THE ORGANIZATION OF THE ACTIVITIES RELATEDTO THE PREVENTION AND COMBAT AGAINST MONEY LAUNDERING

Serju Dumitrescu and Marioara Avram

Revista Economica, 2012, vol. Supplement, issue 4, 238-244

Abstract: The present paper tries to render different aspects of money laundering in Romania according to the present legislation. We have tried to identify several aspects related to this issue such as: the sequences of the money laundering process, the entities having reporting obligations, the duties of the persons in charge with the prevention & combat against money laundering, report deadlines, different types of reporting which have to be done to the Money Laundering Department , the contraventions & crimes regularized by the law of money laundering as well as the persons who are responsible with controlling, checking &applying the money laundering law. The case studies presented in the end of the paper lie under the incidence of the law number 656/2002 regarding the prevention & combat against money laundering.

Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:blg:reveco:v:supplement:y:2012:i:4:p:238-244

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