SPĂLAREA BANILOR: EXAMEN TEORETIC ȘI PRACTIC

dc.contributor.author	Movila, Daniela
dc.date.accessioned	2022-03-28T08:34:51Z
dc.date.available	2022-03-28T08:34:51Z
dc.date.issued	2017
dc.identifier.citation	MOVILA, Daniela. Spalarea banilor: examen teoretic și practic. In: Analele Ştiinţifice ale Universităţii de Stat din Moldova. 25 octombrie 2017, Chişinău. CEP al Universității de Stat din Moldova, 2017, pp. 51-54. ISBN 978-9975-71-834-9.	en
dc.identifier.isbn	978-9975-71-834-9
dc.identifier.uri	http://dspace.usm.md:8080/xmlui/handle/123456789/5916
dc.description.abstract	The purpose of this scientific article consists in the warning about qualification problems in the sphere of the criminal offence of money laundering which follow to be considered by national courts. We highlight the next problems of qualification: the value of illegal money, of goods or revenues and the participation in any association, agreement, complicity by providing assistance, help or advice on money laundering. Also, the analysis contains references about the relevant national court cases.	en
dc.language.iso	ro	en
dc.publisher	CEP USM	en
dc.subject	infracțiunea de spălarea banilor	en
dc.title	SPĂLAREA BANILOR: EXAMEN TEORETIC ȘI PRACTIC	en
dc.type	Article	en