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The Interference of Single Market in Money Laundering Crime

Author

Listed:
  • Roxana-Elena Lazar

    (Associate Professor PhD., "Petre Andrei" University of Iasi, Romania)

Abstract

In Romania, the legislation regarding the economic-financial crime of money laundering has undergone numerous changes from the moment of its entry into force until now. At a considerable distance from the time of the fall of the communist regime in Romania, but in the immediate proximity of Romania's integration into the European Union, the Romanian legislator regulated the crime of money laundering by Law no. 656/2002 for the prevention and sanctioning of money laundering, as well as for instituting measures to prevent and combat the financing of terrorist acts.

Suggested Citation

  • Roxana-Elena Lazar, 2019. "The Interference of Single Market in Money Laundering Crime," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, vol. 24, pages 100-106, December.
    • Handle: RePEc:lum:rev11d:v:24:y:2019:i::p:100-106
    DOI: https://doi.org/10.18662/upalaw/35
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    References listed on IDEAS

    as
    1. Edwin M. Truman & Peter Reuter, 2004. "Chasing Dirty Money: The Fight Against Anti-Money Laundering," Peterson Institute Press: All Books, Peterson Institute for International Economics, number 381, October.
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    More about this item

    Keywords

    Grounded Theory; qualitative research; social constructivism; interpretive model; data encoding;
    All these keywords.

    JEL classification:

    • K1 - Law and Economics - - Basic Areas of Law
    • K2 - Law and Economics - - Regulation and Business Law
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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