CRIME OF MONEY LAUNDERING REFLECTED IN THE RECENT MANDATORY JURISPRUDENCE OF THE HIGH COURT OF CASSATION AND JUSTICE
Journal Title: Challenges of the knowledge society ( Provocari ale societatii cunoasterii ) - Year 2017, Vol 9, Issue 11
Abstract
This study represents an in-depth analysis of the rulings of the High Court of Cassation and Justice, by the Panel for clarifying certain legal issues. In actuality, it is about the way in which the Supreme Court ruled when issuing such a decision, respectively the Decision no. 16/2016, the conclusions reached being explained and sometimes criticized. In addition, the study identifies other aspects that receive different classification solutions in the judicial practice, which generates a non-unitary practice in criminal matters.
Authors and Affiliations
Constantin NEDELCU
Keywords
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- EP ID EP296905
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