Athenaeum University


Double Blind Review Evaluation

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Indexed by : RePEc |

Indexed by : CEEOL |

Indexed by : SSRN |

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ISSN-L 2065 - 8168
ISSN (e) 2068 - 2077
ISSN (p) 2065 - 8168

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Address

Giuseppe Garibaldi No. 2A
Bucharest, Romania

Phones

Tel: +4 021.230.57.38
Fax: +4 021.231.74.18

Email

secretariat@univath.ro

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  1. 1. ANALYSIS OF THE SPECIFIC MONEY LAUNDERING CRIMINAL CASES EVOLUTION IN ROMANIA — 29 September 2019

    Authors:   • Petrisor GRUIA, Afiliation: University of Valahia Targoviste, Romania  • Liliana MANEA, email: lilyanamanea@yahoo.com, Afiliation: University Athenaeum Bucharest, Romania  • Larisa MANEA, Afiliation: University of Valahia Targoviste, Romania
    Abstract: This article intends to put into the light an analysis about the evolution of money laundering criminal cases in Romania, being confident about mir

    No 55 - September 2019 > ANALYSIS OF THE SPECIFIC MONEY LAUNDERING CRIMINAL CASES EVOLUTION IN ROMANIA