Declararea beneficiarului real al unei entități offshore. O reglementare incompletă
Declaration of the real beneficiry of an offshore entity. Incomplete regulation

Summary/Abstract: The "white-collar" criminality as well as illicit cash flows can damage the integrity, stability and reputation of the financial sector and threaten a country's economy as well as international development. In the conditions of globalization and technological interdependence, more and more crimes are being committed in an international context. Measures taken only at national or even Community level, without international coordination and cooperation, would have very limited effects. Therefore, the measures adopted by Romania in this field should be compatible and synchronized with other actions taken in international fora and at least as strict as these.

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