MONEY LAUNDERING IN THE EUROPEAN PENAL LAW AND THE NATIONAL PENAL LAW
MONEY LAUNDERING IN THE EUROPEAN PENAL LAW AND THE NATIONAL PENAL LAW

Summary/Abstract: Expansion and internationalization in the last decades of financial crime, where the first places are occupied by money laundering and corruption, frequently linked to organized crime, have become an obvious threat orientated against the state, the human rights, equity and justice. It clearly requires adapting our domestic legislation in accordance with international exigencies in the field of preventing and combating money laundering.

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