Preventing and combating money laundering, the product of the transnational organized crime, in general, is one of the most efficient means of stopping this activity, which is a threat for the national or international economic operations.

The penal incrimination and sanction of money laundering is a useful instrument for the accountability of all categories of offenders, but also with the purpose of imposing more severe sanctions for those who commit offences generating dirty money, behind so called legal commercial activities. Eventually, we shall review the internal regulations on money laundering, and also of the international judicial instruments incriminating this offence, analysing the offence by its constitutive elements.

  Money Laundering – an Economic Offence (729.0 KiB, 2,675 hits)