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Considerations Regarding The Incrimination And Investigation Of The Crime Of Money Laundering In Romanian Law

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  • Adrian Moise

Abstract

The study performs an analysis of the crime of money laundering, provided by the Article 49 of the Law no. 129/2019 for preventing and combating money laundering and terrorist financing, as well as for amending and supplementing normative acts. Also, this study analyzes some aspects related to the forensic investigation of the crime of money laundering.

Suggested Citation

  • Adrian Moise, 2021. "Considerations Regarding The Incrimination And Investigation Of The Crime Of Money Laundering In Romanian Law," FIAT IUSTITIA, Dimitrie Cantemir Faculty of Law Cluj Napoca, Romania, vol. 15(1), pages 119-127, May.
    • Handle: RePEc:dcu:journl:v:15:y:2021:i:1:p:119-127
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    References listed on IDEAS

    as
    1. World Bank, 2009. "Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing," World Bank Publications - Books, The World Bank Group, number 2666.
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    More about this item

    Keywords

    money laundering; Law no. 129/2019; forensic investigation; financial intelligence unit;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law

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