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1. CONTROVERSY REGARDING THE ACTIVE SUBJECT OF THE INFRACTION OF MONEY LAUNDRY — 15 December 2009
Authors: • Mihai HOTCA, email: mihaihotca@gmail.com, Afiliation: Associate professor, Ph.D., Dean of the Law Faculty, „Nicolae Titulescu” University, Bucharest • Silvia NIŢU , Afiliation: Prosecutor, Ph.D. candidate, “Nicolae Titulescu” University, Bucharest
Abstract: De lege lata, in the Romanian criminal law, the matter of the circumstance of the persons that can have the capacity of active subjects of the infractLESIJ.JS XVI - 2 - 2009 > CONTROVERSY REGARDING THE ACTIVE SUBJECT OF THE INFRACTION OF MONEY LAUNDRY
