SPĂLAREA BANILOR - UN FENOMEN ÎN CONTINUĂ CREŞTERE
MONEY LAUNDERING-A GROWING PHENOMENON

Summary/Abstract: This article focuses on money laundering crime, this victimless crime, which seems not to have any of the drama associated with a robbery or any of the fear that violent crime imprints upon people’s psyche , but it still is one of the ongoing problems facing the international economy, and from the evidence studied, it has become obvious that while the fundamentals of this crime remains largely the same, technology has offered, and will continue to offer a more sophisticated and circuitous means to convert ill-gotten proceeds into legal tender and assets.

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