Spalarea banilor: examen teoretic și practic [Articol]

Abstract

The purpose of this scientific article consists in the warning about qualification problems in the sphere of the criminal offence of money laundering which follow to be considered by national courts. We highlight the next problems of qualification: the value of illegal money, of goods or revenues and the participation in any association, agreement, complicity by providing assistance, help or advice on money laundering. Also, the analysis contains references about the relevant national court cases.