GENERAL CONSIDERATIONS ON MONEY LAUNDERING

Elena Eva
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Elena Eva: “Al.I.Cuza” University Iasi, Romania

SEA - Practical Application of Science, 2015, issue 7, 233-240

Abstract: Lawyers are not immune to committing offences and the provisions of criminal law apply to them accordingly. The criminal liability of lawyers represents a natural aspect in the rule of law. Lawyers involved as defendants in criminal cases do not benefit from any special status or privileges compared to other defendants. In the international context of the fight against money laundering, the community law has submitted the profession of lawyer to two obligations concerning vigilance and denouncement. The assimilation of lawyer’s profession to financial or non-regulated professions entails the deformation of rules and principles specific to lawyers, as well as discussing the bases of any democratic society: the professional secrecy of lawyers and their independence.

Keywords: Money laundering; Lawyer; Special criminal law; European State; European Directive (search for similar items in EconPapers)
JEL-codes: K14 (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:cmj:seapas:y:2015:i:7:p:233-240

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