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

The evolution of the economy as a whole on the general and particular, can take place only under a judicious administration of heritage assets in service and / or maintaining various public or private entities (in many cases in - connection of the two forms of property) as a positive policy...

The intensification of the European political and economic integration also requires that our country contributes to continuing the tradition of incriminating criminal deeds perpetrated in the business field. Romanian authorities display their constant interest in expanding their knowledge of...

Sustainable development imperatively requires the existence of a market economy based on fair competition, honest behavior regulations and observance of the law as well as prevention and fight against the offence of bankruptcy. Bankruptcy is an offence pertaining to the business environment....

Electronic commerce is experiencing a great extent, and about the same extent fraud seeks - and sometimes is the place to impressive levels. Moreover, computer fraud and, the actors' they do not seem to suffer from the global economic recession and get as sophisticated as a legitimate business...