TITLE

INFRACÅ¢IUNEA DE SPÄ‚LARE A BANILOR ÃŽN "CONVENÅ¢IA DE LA VARÅžOVIA" - ELEMENTE DE NOUTATE

AUTHOR(S)
TĂNASE, SORIN
PUB. DATE
June 2014
SOURCE
Dreptul;2014, Issue 6, p201
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
The author draws attention on the phenomenon of "money laundering" in the context of the necessity to combat cross-border organized crime and crime in general, in the context of the newest international instrument in the matter, the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and Financing of Terrorism, adopted in Warsaw on 16 May 2005 and ratified by Romania through Law No 420/2006. This is a timely contribution that also presents the recent case-law of the High Court of Cassation and Justice in the field.
ACCESSION #
96695297

 

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