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The Judicial Regime of the Crime Product Laundering from the Illicit Drug Traffic in the Roman Law and Comparative Law

Domenii publicaţii > Ştiinţe sociale + Tipuri publicaţii > Articol în volumul unei conferinţe

Autori: Sabãu Georgeta Valeria, Stoicu Narcisa Mihaela, Fildan Sorin

Editorial: International Proceedings of Economics Development and Research - IPEDR , 31, p.pp. 88-96, 2012.


This article intends to make clear some important aspects related with the laundry of the crime product, with special consideration towards the crime product from drug dealings and forerunners. The authors, in a comparative way, insists on the concepts of money laundering versus the laundering the product of the crime indicating the area of including both notions. At the same time, it is analysed both the judicial conditions of laundering the product of the crime and aspects of comparative law, followed by an in extenso analyse of the crime. This research opened a larger way for considering those problems. The development of this subject is a must for the bibliography of the domain.
In conclusion, we can say that the crime of laundering the product of the crime is considered to be a European offence, due to its trans-national implications, both regarding the source of law and the alternative ways of committing it.

Cuvinte cheie: interdisciplinar, teorii, metode, aplicatii, dezvoltare, cercetare // interdisciplinary, theories, methods, applications , development, research