REGLEMENTĂRI INTERNAŢIONALE PRIVIND „SPĂLAREA BANILOR”
The total of the sums involved in money laundering is huge and stands in the way of the economicdevelopment of many countries.The globalizing era has produced an explosion in the volume of illegitimate commercial and financialtransactions.Money laundering is the final stage of transferring crime in...
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| Format: | Article |
| Language: | English |
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Danubius University
2007-05-01
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| Series: | EIRP Proceedings |
| Online Access: | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/899/819 |
| Summary: | The total of the sums involved in money laundering is huge and stands in the way of the economicdevelopment of many countries.The globalizing era has produced an explosion in the volume of illegitimate commercial and financialtransactions.Money laundering is the final stage of transferring crime in high profitable and effective productionwith illegal and harmful for a country concentration of economic and after political power in hand of the groupbeing beyond of society control.“Dirty money” is money that is illegally earned, illegally transferred or illegally utilized. If it breakslaws in its origin, movement or use, then it qualifies for the label.As many international experts think, the latest success of the European countries at the sphere ofcombating laundering, having got from criminal structures huge capital and precede the great amount ofbreaking law, which are just in process, are directly linked with the using the complex of measures, stipulated bythe Convention and other international agreements.On the European level the coordination of efforts in the “dirty” money laundering was represented inthe “Convention on money laundering, discovering, arrest and confiscation of discovered means received in acriminal way” adopted by the Council of Europe (Strasburg, 08.01.90; further – the Convention), and also in thedirective approved by the Council of the EU as of February 14, 1991, No.91/308/CEE as for preventing use offinance system for money laundering. The directive of the EU assigned spread of the provisions concerningcombating laundering not only on profits from drugs business and also on terrorism and other kinds oforganized crime. |
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| ISSN: | 2067-9211 2069-9344 |