TIPOLOGII ŞI METODE DE SPĂLARE A BANILOR REZULTATE DIN PRACTICA JUDICIARĂ INTERNĂ
TYPES AND METHODS OF MONEY LAUNDERING FROM INTERNAL LEGAL PRACTICE

Summary/Abstract: Concrete ways of money laundering and distorting economic circuits are varied and almost impossible to inventory because the large number of financial transactions that can take place in the financial market makes such enumeration almost impossible. Moreover, it is found that such operations are carried out not only by the preached offenders, who obtain illicit funds, but also by certain organizations specialized in "professional laundry" using more and more subtle and sophisticated means to meet the customers’ requests to create the appearance of legality for illicit financial funds acquired.

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