Money Laundering. Aspects of Legal and Criminal Issues
This study aims at analyzing objectively various techniques and methods of money laundering, both in classical and modern ways, by presenting case studies from the legal practice in Romania, in an attempt to clarify a number of issues related to the complexity of this crime, current and future te...
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| Format: | Article |
| Language: | English |
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Danubius University
2011-11-01
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| Series: | Acta Universitatis Danubius: Juridica |
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| Online Access: | http://journals.univ-danubius.ro/index.php/juridica/article/view/1056/879 |