Accounting information is present in all fields of activity, representing a compulsory element for progress. Within the context of the market economy development and of the increase of its complexity degree, the economic information must develop accordingly as far as its area, content and...

The present paper tries to render different aspects of money laundering in Romania according to the present legislation. We have tried to identify several aspects related to this issue such as: the sequences of the money laundering process, the entities having reporting obligations, the duties...