APROACHES REGARDING MONEY LAUNDERING Cover Image

APROACHES REGARDING MONEY LAUNDERING
APROACHES REGARDING MONEY LAUNDERING

Author(s): Mioara-Ketty Guiu
Subject(s): Law, Constitution, Jurisprudence
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: money laundering; concealment; real favouritism

Summary/Abstract: From a comparative law perspective, the present paper is a synthetic presentation of the issues raised by the criminalization of the money laundering offence.

  • Issue Year: 2012
  • Issue No: 01
  • Page Range: 332-337
  • Page Count: 6
  • Language: English
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