APROACHES REGARDING MONEY LAUNDERING

From a comparative law perspective, the present paper is a synthetic presentation of the issues raised by the criminalization of the money laundering offence.

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Year of publication:	2012
Authors:	Guiu, Mioara-Ketty
Published in:	"Perspectives of Business Law” Journal. - Academia de Studii Economice din Bucureşti. - Vol. 1.2012, 1, p. 332-337
Publisher:	Academia de Studii Economice din Bucureşti
Subject:	money laundering \| concealment \| real favouritism

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Extent:	application/pdf
Type of publication:	Article
Classification:	K14 - Criminal Law
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10010742495