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| Ultima descărcare din IBN: 2023-06-17 12:58 |
 SM ISO690:2012STRULEA, Maria. Spălarea banilor prin prisma noii legislaţii penale române. In: Revista Naţională de Drept, 2007, nr. 3(78), pp. 19-21. ISSN 1811-0770. |
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| Revista Naţională de Drept | ||||||
| Numărul 3(78) / 2007 / ISSN 1811-0770 /ISSNe 2587-411X | ||||||
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| Pag. 19-21 | ||||||
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The Romanian PC, unlike the penal law in other countries, have not included any articles that would stipulate the penal responsibility for money laundering. This one was incriminated through a special law in the contents of which there was stipulated, for certain encroachments, the civil, disciplinary, contraventional or independent penal responsibility. Once the new Romanian PC was introduced, money laundering was incriminated in the 268 Article. |
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