Some Aspects Regarding the Criminal Prosecution Situations in Money Laundering Cases: the Situation of the Republic of Moldova

Ostavciuc Dinu, Păun Cătălin-Bogdan, Poştaru Felicia

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Material type: alte

Published at: 2025

Word key: urmărire penală, infracţiuni de spălare a banilor

Place of publication: Chișinău

Language: English

Title: Some Aspects Regarding the Criminal Prosecution Situations in Money Laundering Cases: the Situation of the Republic of Moldova

Title info: În: Legea şi Viaţa. 2025, Ediţie specială, pp. 294-304

Publication type: parte componentă

Pagination: pp. 294-304

ISSN: 2587-4365 / ISSNe 2587-4373

Publication share: 343.1

Main subject: proces penal - urmărire penală

labels.backend.courses.fields.notes: https://ibn.idsi.md/sites/default/files/imag_file/294-304.pdf
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