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The Notary Public and His Role in The Prevention and Fight Against Money Laundering

In: CATES 2017

Author

Listed:
  • Liviu Bogdan CIUCÄ‚

    (Profesor universitar doctor, Faculty of Juridical, Social and Political Sciences, “Dunărea de Jos†University of Galaţi, Galati, Romania)

Abstract

Starting from the apparently contradictory position of the notary public as professional belonging to a liberal legal profession and the qualification that art. 10 from Law no. 656/2002[1] expressly sets out, the intention of this article is to present the arguments of both the supporters of the idea that the two positions are contradictory, as well as certain theories and elements of the laws in the matter that accept the coexistence of the two statutes. By developing and analysing the role and purpose of the professional secret, the relation between the law professional and the customer and their limitations under certain conditions, this material attempts to find the converging point of the two currents and to propose conclusions that would clarify certain controversial aspects regarding the role of the notary public in the prevention and fight against money laundering.

Suggested Citation

  • Liviu Bogdan CIUCÄ‚, 2018. "The Notary Public and His Role in The Prevention and Fight Against Money Laundering," Book chapters-LUMEN Proceedings, in: Tomita CIULEI & Gabriel GORGHIU (ed.), CATES 2017, edition 1, volume 4, chapter 11, pages 97-104, Editura Lumen.
    • Handle: RePEc:lum:prchap:04-11
    DOI: https://doi.org/10.18662/lumproc.11
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    More about this item

    Keywords

    notary; fight; money laundering; professional secret;
    All these keywords.

    JEL classification:

    • A3 - General Economics and Teaching - - Multisubject Collective Works
    • I2 - Health, Education, and Welfare - - Education
    • I3 - Health, Education, and Welfare - - Welfare, Well-Being, and Poverty
    • M0 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - General

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