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LEGISLATIVE AND THEORETICAL ASPECTS OF THE MONEY LAUNDERING CONTRAVENTION FORESEEN BY ART. 23, PARAGRAPH 1, LETTER B FORM THE LAW NO. 656/2002

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Author(s): Vasile DOBRINOIU | Florin ENCESCU

Journal: Lex et Scientia
ISSN 1583-039X

Volume: 16;
Issue: 1;
Start page: 52;
Date: 2009;
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Keywords: money laundering | contravention | criminal law | Romanian criminal trial | spălarea banilor | infracţiune | lege penală | Codul penal român.

ABSTRACT
The incrimination foreseen by art 23, paragraph 1, letter b form the Law no. 656/2002 tries to cover, with details, the elements of maximal subtlety of one of the most severe action of contravention that defines the actual phenomena of organized crime, the main source of financing the severe criminality. Our intercession tries, starting also from the point of view in judiciary practice and doctrine, to shade once more or form a new perspective this problem.

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