The Interference of Single Market in Money Laundering Crime
The Interference of Single Market in Money Laundering Crime
Author(s): Roxana-Elena LazărSubject(s): Financial Markets
Published by: Editura Lumen, Asociatia Lumen
Keywords: Grounded Theory; qualitative research; social constructivism; interpretive; model; data encoding;
Summary/Abstract: In Romania, the legislation regarding the economic-financial crime of money laundering has undergone numerous changes from the moment of its entry into force until now. At a considerable distance from the time of the fall of the communist regime in Romania, but in the immediate proximity of Romania's integration into the European Union, the Romanian legislator regulated the crime of money laundering by Law no. 656/2002 for the prevention and sanctioning of money laundering, as well as for instituting measures to prevent and combat the financing of terrorist acts.
Journal: Anuarul Universităţii »Petre Andrei« Iaşi - Fascicula Drept, Ştiinţe Economice, Ştiinţe Politice
- Issue Year: 2019
- Issue No: 24
- Page Range: 100-106
- Page Count: 6
- Language: English