PROFITUL ANTREPRIZEI CRIMINALE
PROFIT OF THE CRIMINAL ENTERPRISE
Author(s): Dan Bucur, Marius Pantea, Andreea DanSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: criminal contracting; organized crime; economic-financial crime; money laundering;
Summary/Abstract: In the context of big global and European changes, organized crime has gained new dimensions. This is a serious concern for most of the states. Organized crime is structured in associations, cartels and crime groups which aim at exploiting legislative systems in order to obtain profits and influence resorting to lehal and illicit means. This article analyses the way cross border criminal groups are financed using legitimate bussiness means.
Journal: Revista de Investigare a Criminalitatii
- Issue Year: V/2012
- Issue No: 02
- Page Range: 49-57
- Page Count: 9
- Language: Romanian
- Content File-PDF