Posibilitatea aplicării măsurilor asigurătorii asupra bunurilor terților în cazul săvârșirii infracțiunii de spălare a banilor
Possibility of enforcing precautionary measures on third parties assets for the offense of money laundering

Summary/Abstract: In this study, the author examines the possibility of enforcing precautionary measures on the assets of third parties for the offense of money laundering; the analysis is carried out from the point of view of the doctrine, comparative law and the case law of the courts and the European Court of Human Rights. Having regard to the specificity of this offense and the special provisions in the field, the author considers that the goods of third parties, persons not subject to criminal prosecution or trial, must be frozen for special forfeiture.

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