EIRP Proceedings, Vol 4 (2009)

Abstract

The phenomenon of money laundering affects in great part each state that is both a member of the European community and is placed outside its frontiers. The adoption of some efficient measures of fighting money laundering represents an international prerogative and in any way a particular one of every state since the sovereignty of a country does not find recognition and respect among the criminals and other ethnicities that practice destroying activities towards the policy of society development. The intensification of the stopping of this phenomenon appears as a logical necessity of the protecting of the economy of each state both separately and of the whole community of states. The adhesion to the international standards, confirmed in treaties implies the assumption of some engagements by each state with regards to the implementation of the efficient strategies that would annihilate the danger of the „realimentation" of the criminal activity and of the neglecting of state as independent subject in the formation and guaranteeing of the law.