INFRACŢIUNEA DE SPĂLAREA A BANILOR – REGLEMENTĂRI EUROPENE ŞI NAŢIONALE
Money laundering offence – European and domestic regulations

Summary/Abstract: In this article, the author describes relevant issues regarding the offence of money laundering, from the perspective of current domestic and European regulatory framework. The structure and the content of the study reveal a thorough examination of the legal regulations at the domestic and European level, relating to the money laundering offence, of the measures to prevent and fight against money laundering, as well as of the relevant institutions in case of preventing the above-mentioned offence. Finally, the author draws certain conclusions relating to the adaptation of legal regulations and to the establishment of certain more efficient institutional structures.

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