CONSIDERATII GENERALE PRIVIND OPERATIUNILE DE SPĂLAREA BANILOR
GENERAL CONSIDERATIONS REGARDING MONEY LAUNDERING OPERATIONS

Summary/Abstract: The subject is quite known but is constantly "adaptation" at national and European legislation. The ingenuity is limitless. An important chapter occupy financial transfers to conceal the traces or creating false leads. There are elements of identifying a suspicious transaction. "Active filters" may signal potentially fraudulent situations and therefore the more known some processes, the greater the degree of protection of these filters. Money laundering is one of the activities that benefit the entire attention - the offender and the legislature.

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