Spalarea banilor: examen teoretic și practic [Articol]
| dc.contributor.author | Movila, Daniela | ro |
| dc.date.accessioned | 2022-03-28T08:34:51Z | |
| dc.date.available | 2022-03-28T08:34:51Z | |
| dc.date.issued | 2017 | |
| dc.description.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. | en |
| dc.identifier.citation | MOVILA, Daniela. Spalarea banilor: examen teoretic și practic. In: Analele Ştiinţifice ale Universităţii de Stat din Moldova. 25 octombrie 2017, Chişinău. CEP al Universității de Stat din Moldova, 2017, pp. 51-54. ISBN 978-9975-71-834-9. | ro |
| dc.identifier.isbn | 978-9975-71-834-9 | |
| dc.identifier.uri | https://msuir.usm.md/handle/123456789/5916 | |
| dc.language.iso | ro | ro |
| dc.publisher | CEP USM | en |
| dc.subject | infracțiunea de spălarea banilor | en |
| dc.title | Spalarea banilor: examen teoretic și practic [Articol] | ro |
| dc.type | Article | en |