CONSIDERATIONS REGARDING THE INCRIMINATION AND INVESTIGATION OF THE CRIME OF MONEY LAUNDERING IN ROMANIAN LAW

Adrian Moise

FIAT IUSTITIA, 2021, vol. 15, issue 1, 119-127

Abstract: The study performs an analysis of the crime of money laundering, provided by the Article 49 of the Law no. 129/2019 for preventing and combating money laundering and terrorist financing, as well as for amending and supplementing normative acts. Also, this study analyzes some aspects related to the forensic investigation of the crime of money laundering.

Keywords: money laundering; Law no. 129/2019; forensic investigation; financial intelligence unit (search for similar items in EconPapers)
JEL-codes: K14 (search for similar items in EconPapers)
Date: 2021
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Persistent link: https://EconPapers.repec.org/RePEc:dcu:journl:v:15:y:2021:i:1:p:119-127

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