The Interference of Single Market in Money Laundering Crime
Keywords:
Grounded Theory, qualitative research, social constructivism, interpretive model, data encoding.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.
References
Aniței, N-C, & Lazăr, R-E. (2011). Drept bancar și valutar. București, România: Editura Universul Juridic.
Schott, P.A. (2006). Reference guide to Anti-money laundering and combating the finnancing of terrorism. Washinghton: The International Bank for Reconstruction and Development.
Stessens, G. (2004). Money laundering: a new international law enforcement model, Cambridge University Press.
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