Complex Methods of Investigation of Money Laundering in the Integration Process

• Main Author: Anatolie Donciu
• Format: Article
• Language: English
• Published: Danubius University 2009-06-01
• Series: EIRP Proceedings
• Online Access: http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/436/406

The phenomenon of money laundering affects in great part each state that is both a member ofthe European community and is placed outside its frontiers. The adoption of some efficient measures offighting money laundering represents an international prerogative and in any way a particular one of everystate since the sovereignty of a country does not find recognition and respect among the criminals andother ethnicities that practice destroying activities towards the policy of society development. Theintensification of the stopping of this phenomenon appears as a logical necessity of the protecting of theeconomy of each state both separately and of the whole community of states. The adhesion to theinternational standards, confirmed in treaties implies the assumption of some engagements by each statewith regards to the implementation of the efficient strategies that would annihilate the danger of the„realimentation” of the criminal activity and of the neglecting of state as independent subject in theformation and guaranteeing of the law.