EIRP Proceedings, Vol 3 (2008)
DELIMITĂRI CONCEPTUALE ALE SPĂLĂRII BANILOR ÎN REGLEMENTĂRILE NAŢIONALE ŞI INTERNAŢIONALE
Abstract
The paper „Conceptual Delimitations Concerning Money Laundering in National and
International Regulations” made a study of money laundering problems from the legislations of different states
in matters of the prevention and fighting against this phenomenon point of view.
The internalization of the economic offences made it possible to obtain new valences of the money
laundering phenomenon, this becoming a global menace which exceed the national borders.
International Regulations” made a study of money laundering problems from the legislations of different states
in matters of the prevention and fighting against this phenomenon point of view.
The internalization of the economic offences made it possible to obtain new valences of the money
laundering phenomenon, this becoming a global menace which exceed the national borders.
References
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