Combaterea traficului ilicit şi a spălării bunurilor culturale în spaţiul judiciar european - jurisprudenţa operaţiunii judiciare "Aurul dacic" - in memoriam dr. Barbara Deppert-Lippitz, Deutsches Archaologisches Institut

dr. AUGUSTIN LAZĂR*

* Ex-procuror general al P.Î.C.C.J. (2016-2019); e-mail: augustin.lazar@uab.ro

Prof. univ. - Universitatea "1 Decembrie 1918" din Alba Iulia

ABSTRACT

The paper analyzes the legal framework, the criminal patterns and the effective legal instruments used by the Romanian judicial authorities to sanction the laundering of the criminal proceeds resulting from the illicit traffic in cultural goods and the recovery of artefacts that are emblematic for the Romanian cultural heritage. The study highlights the importance of achieving a consistent jurisprudence, the relevance of specialized judicial bodies, as well as the significance of the role of international judicial cooperation, through EUROJUST, EUROPOL, INTERPOL, for the purpose of sanctioning the traffic...