SPĂLAREA BANILOR SI FINANȚAREA TERORISMULUI VERSUS MANAGEMENTUL SI PROTECȚIA INFRASTRUCTURILOR CRITICE
MONEY LAUNDERING AND FINANCING TERRORISM VERSUS THE MANAGEMENT AND PROTECTION OF CRITICAL INFRASTRUCTURES

Summary/Abstract: The impact of Money Laundering and Financing Terrorism is analyzed in the context of Management and Protection of National and International Critical infrastructures. Global ways of approaching the phenomenon, reporting on common measures and their particularization according to the social-economical realities of each community. The positioning of the financial- banking institutions to adopt immediate and long term measures. Methods and Flows to prevent and counteract followed by a practical example.

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