Spălarea banilor

Money laundering

Andra Maria COŢ

Abstract

In this article the author has analyzed the crime of money laundering in the light of the actus reus and the mens rea, while also giving a perspective on the development of this crime at an international, European and national level. The article focuses on the controversial issues related to the regulation of this crime such as the interests protected by the law or the perpertrator of the offence in question. The author also attempted to provide an analysis of the actus reus due to the fact that too often the other aspects of the crime capture all the attention and little or no attention is given to this issue.

Keywords: money laundering, interests protected by the law, active subject, Decision of the High Court of Cassation and Justice of Romania no. 16/2016, Decision of the Constitutional Court of Romania no. 486/2018, Law no. 656/2002.

Rezumat

În acest articol autoarea a analizat infracţiunea de spălare a banilor prin prisma...