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1. CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES — 21 June 2010
Authors: • Constantin NEDELCU, email: constantin.nedelcu@univnt.ro, Afiliation: Faculty of Law, “Nicolae Titulescu” University, Bucharest
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, thLESIJ.JS XVII - 1 - 2010 > CRIME INVESTIGATION METHODOLOGY OF MONEY LAUNDERING OFFENCES
