Universitatea Nicolae Titulescu

RO

Address

Calea Vacaresti, Nr. 185, Sect 4. Bucuresti

Phones

330.90.32; 330.90.76; 330.88.64; 330.89.58; Fax: 330.86.06

Email

lexetscientia@univnt.ro

______________

ISSN 1583-039x
e-ISSN 2066-1886

CNCSIS B +

Indexed by : EBSCO-CEEAS, CEEOL, INDEX COPERNICUS, vLex, DOAJ

Included by : BRITISH LIBRARY, INTUTE LIBRARY CATALOG GEORGE TOWN GENAMICS

Search

Your search has 2 results!

  1. 1. MONEY LAUNDRY — 28 April 2009

    Authors:   • lect. Mihai Adrian Hotca, email: mihaihotca@gmail.com, Afiliation: Law Faculty Nicolae Titulescu University  • asist. Constantin Nedelcu, email: constantin.nedelcu@univnt.ro, Afiliation: Law Faculty Nicolae Titulescu University, Bucharest  • asist. Marius Mihăilescu, email: unknown, Afiliation: Law Faculty Nicolae Titulescu University, Bucharest
    Abstract: No abstract.

    LESIJ.JS XIII - 2006 > MONEY LAUNDRY

  2. 2. 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 infract

    LESIJ.JS XVI - 2 - 2009 > CONTROVERSY REGARDING THE ACTIVE SUBJECT OF THE INFRACTION OF MONEY LAUNDRY