The offence of money laundering: nature, modalities, active subject Cover Image

Infracţiunea de spălare a banilor: caracter, modalități, subiect activ. Admisibilitate
The offence of money laundering: nature, modalities, active subject

Author(s): Ivan Gheorghe
Subject(s): Law, Constitution, Jurisprudence
Published by: Universul Juridic
  • Issue Year: 2016
  • Issue No: 4
  • Page Range: 321-327
  • Page Count: 7
  • Language: Romanian
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