MONEY LAUNDERING TECHNIQUES COMMONLY USED. GENERAL APPROACHES
Upward trend of criminality in Romania is the result both of the impact of serious social and economic problems typical of the period of transition to a market economy, and misunderstanding of freedoms by a lot of people interested in reaping benefits by evasion, doubled by the tendency of subjects...
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| Format: | Article |
| Language: | English |
| Published: |
Nicolae Titulescu University Publishing House
2011-04-01
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| Series: | Challenges of the Knowledge Society |
| Subjects: | |
| Online Access: | http://cks.univnt.ro/uploads/cks_2011_articles/index.php?dir=01_law%2F&download=cks_2011_law_art_004.pdf |
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