Spălarea banilor și calitatea de entitate raportoare a practicienilor în insolvență
Money laundering and the insolvency practitioners
Author(s): Oana Lavinia Lup, Radu ChirițăSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: money laundering; reporting entity; insolvency practitioners; measures to prevent and combat money laundering;
Summary/Abstract: The article aims to establish when insolvency practitioners become reporting entities for the purposes of Law no. 129/2019. With the entry into force of Law no. 129/2019 and the effective application of its provisions, legal and natural persons qualified by it as reporting entities become holders of the obligations for the purpose of combating and preventing money laundering and terrorist financing. Regarding insolvency practitioners, Law no. 129/2019 establishes that the status of reporting entity is attracted in relation to certain specific activities. Thus, this material aims to establish in concrete terms which are those activities that attract the quality of reporting entity of the insolvency practitioner.
Journal: Revista de Insolvenţă Phoenix
- Issue Year: 77/2021
- Issue No: 2
- Page Range: 36-41
- Page Count: 6
- Language: Romanian