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Money Laundering. Aspects of Legal and Criminal Issues

Author(s): Alina Dumitrache

Journal: Acta Universitatis Danubius : Juridica
ISSN 1844-8062

Volume: VII;
Issue: 3;
Start page: 85;
Date: 2011;
Original page

Keywords: money laundering techniques | tax evasion | offshore centers | extended confiscation

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 tendencies of financial criminals for laundering proceeds of crime. Also, according to the analysis of comparative law performed in the last chapter, we highlighted a number of similarities and differences between the Romanian legislation and the legislative laws of other states, surprising the forms and effects of money laundering on the studied national systems as well as highlighting the measures for preventing and fighting against these crimes adopted by the analyzed legal systems. The comparative approach of the criminal and legal framework of preventing and combating money laundering is essential for the Romanian legal system efficiency in this matter.

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