Spălarea banilor, expresie a criminalităţii economice transfrontaliere cu impact asupra finanţării terorismului internaţional
MONEY LAUNDERING, EXPRESSION OF TRANS-BORDER ECONOMIC CRIME WITH IMPACT ON INTERNATIONAL TERRORISM FINANCING

Summary/Abstract: In the present geopolitical and socioeconomic context, organized crime, money laundering and terrorism have extended their sphere of action at an alarming level, aiming to exploit vulnerabilities of constitutional states and democracy. Most specialists and researchers in the field of criminology believe the source of these actions resides in the perpetuation of political, economic and normative structures that are found lacking, in the support and accentuation of social and economical differences between individuals, groups and communities and in the intensification of social and ethnic tensions and conflicts.

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