CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES
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Authors:
• Constantin NEDELCU, email: constantin.nedelcu@univnt.ro, Afiliation: Faculty of Law, “Nicolae Titulescu” University, Bucharest -
Keywords: The Romanian criminal law, object of evidence, investigation of money laundering offence
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Abstract:
As a result of the non-adoption of certain new laws specific to market economy such as: the bankruptcy law, the law of incriminating tax avoidance, the law on foreign currency transfer etc., as well as the desincrimination of offences concerning the public wealth, the crime phenomenon is increasing. To this end, the enforcement of the provisions related to offences concerning public wealth, due to the reduced amount of punishments, does not perform anymore the general necessary prevention, these being even encouraging in certain cases. Not accidentally, decision makers in the economy sector were corrupted or let themselves bribed, participating directly in the commission of certain economic offences having substantial repercussions over the state wealth, over the equity of state-owned companies in favor of private agents